Upgrade Group Limited (registration number 12983521) is a private limited company established on 2020-10-29 in England. This enterprise has its registered office at Amelia House, Crescent Road, Worthing BN11 1QR. Upgrade Group Limited is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Upgrade Group Limited
Number
12983521
Date of Incorporation:
29th October 2020
End of financial year:
31 December
Address:
Amelia House, Crescent Road, Worthing, BN11 1QR
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew R. (appointed on 29 October 2020), Damian M. (appointment date: 29 October 2020). The official register reports 3 persons of significant control, namely: Shou M. has 1/2 or less of voting rights, Damian M. has 1/2 or less of voting rights, Matthew R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Shou M.
30 November 2020
Nature of control:
25-50% voting rights
Damian M.
29 October 2020
Nature of control:
25-50% voting rights
Matthew R.
29 October 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Persons with significant control
Resolution
Download filing
(AA01) Accounting reference date changed from 2021/10/31 to 2021/12/31
filed on: 16th, February 2022
| accounts
Free Download
(1 page)
Download filing
(AA01) Accounting reference date changed from 2021/10/31 to 2021/12/31
filed on: 16th, February 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021/10/28
filed on: 11th, November 2021
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, June 2021
| resolution
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/11/30
filed on: 11th, December 2020
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2020/11/30
filed on: 11th, December 2020
| persons with significant control
Free Download
(2 pages)
(SH01) 6000.00 GBP is the capital in company's statement on 2020/11/30
filed on: 11th, December 2020
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 29th, October 2020
| incorporation
(1 page)