Upgrade Group Limited. net worth, address, company information. Free

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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

Accounts data

Date of Accounts	2020-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	475,285	477,674	552,072	745,072
Fixed Assets	-	6,000	2,600,583	2,587,583
Total Assets Less Current Liabilities	-	-	3,118,005	3,255,081

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:

	Download filing
(CS01) Confirmation statement with no updates 2024/10/28 filed on: 1st, November 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/10/28 filed on: 1st, November 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 17th, September 2024 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2023/10/28 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 129835210001, created on 2023/08/01 filed on: 2nd, August 2023 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 129835210004, created on 2023/08/01 filed on: 2nd, August 2023 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 129835210003, created on 2023/08/01 filed on: 2nd, August 2023 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 129835210002, created on 2023/08/01 filed on: 2nd, August 2023 \| mortgage	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, July 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2022/10/28 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 25th, July 2022 \| accounts	Free Download (30 pages)
(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)
(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)
(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)
(NEWINC) Company registration filed on: 29th, October 2020 \| incorporation	Free Download (34 pages)

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