Upgrade Property Services Ltd (Companies House Registration Number 09756192) is a private limited company legally formed on 2015-09-01 originating in England. The firm is registered at 121 Swanfield Road, Waltham Cross EN8 7JE. Upgrade Property Services Ltd is operating under Standard Industrial Classification: 41202 which means "construction of domestic buildings".

Company details

Name Upgrade Property Services Ltd
Number 09756192
Date of Incorporation: Tuesday 1st September 2015
End of financial year: 30 September
Address: 121 Swanfield Road, Waltham Cross, EN8 7JE
SIC code: 41202 - Construction of domestic buildings

Moving on to the 1 managing director that can be found in the business, we can name: Shaun C. (in the company from 07 April 2023). The official register lists 4 persons of significant control, namely: Shaun C. owns over 3/4 of shares, 3/4 to full of voting rights, Anne C. owns over 3/4 of shares, 3/4 to full of voting rights, Shaun C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 4,358 1 3,143 14,797 27,464 20,767 14,248
Fixed Assets 11,340 - 4,387 23,478 604 25,505 20,467
Total Assets Less Current Liabilities 15,699 1 2,678 39,060 -77,391 -73,397 -61,535
Shareholder Funds 15,699 - - - - - -

People with significant control

Shaun C.
7 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anne C.
6 April 2023 - 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shaun C.
1 December 2016 - 5 April 2023
Nature of control: significiant influence or control
Shaun C.
1 December 2016 - 11 May 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 30th, June 2023 | accounts
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