This company is commonly known as Upgrade Two Ltd. The company was founded 7 years ago and was given the registration number 10505978. The firm's registered office is in HOVE. You can find them at C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | UPGRADE TWO LTD |
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Company Number | : | 10505978 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2016 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, United Kingdom, BN3 3YP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP | Director | 01 July 2023 | Active |
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP | Director | 01 December 2016 | Active |
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP | Director | 01 December 2016 | Active |
Mr Ioannis Anastasakis | ||
Notified on | : | 01 July 2023 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | Greek |
Country of residence | : | United Kingdom |
Address | : | C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP |
Nature of control | : |
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Mr Ioannis Anastasakis | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | April 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP |
Nature of control | : |
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Mr Vladimir Tonev Martinov | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | December 1972 |
Nationality | : | Bulgarian |
Country of residence | : | United Kingdom |
Address | : | C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, United Kingdom, BN3 3YP |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-25 | Officers | Appoint person director company with name date. | Download |
2023-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Officers | Termination director company with name termination date. | Download |
2018-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-19 | Accounts | Change account reference date company current extended. | Download |
2017-03-28 | Accounts | Change account reference date company current shortened. | Download |
2016-12-01 | Incorporation | Incorporation company. | Download |
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