This company is commonly known as Upgrade It Limited. The company was founded 17 years ago and was given the registration number 06150485. The firm's registered office is in LONDON. You can find them at Plaza Building, 102 Lee High Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Name | : | UPGRADE IT LIMITED |
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Company Number | : | 06150485 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2007 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Plaza Building, 102 Lee High Road, London, SE13 5PT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Mellowmead, Highsted Valley, Rodmersham, Sittingbourne, England, ME9 0AB | Director | 12 March 2007 | Active |
81 Livingstone Road, Gravesend, DA12 5DN | Secretary | 12 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 March 2007 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 March 2007 | Active |
Mr Paul Lee Goodwin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1969 |
Nationality | : | British |
Address | : | Plaza Building, 102 Lee High Road, London, SE13 5PT |
Nature of control | : |
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Date | Category | Description | |
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2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
2022-01-11 | Gazette | Gazette notice compulsory. | Download |
2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Gazette | Gazette filings brought up to date. | Download |
2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Gazette | Gazette notice compulsory. | Download |
2019-05-16 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Gazette | Gazette filings brought up to date. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Gazette | Gazette notice compulsory. | Download |
2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-22 | Officers | Change person director company with change date. | Download |
2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-03-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-17 | Accounts | Accounts amended with made up date. | Download |
2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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