UPGRADED LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPGRADED LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPGRADED LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707413. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
UPGRADED LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707413. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
UPGRADED LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 3 | 31/03/2022 | 27/03/2024 |
Registered Office
50 MOUNDFIELD ROAD
LONDON
N16 6TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER HOFFMAN | Nov 1949 | British | Director | 2005-03-16 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2003-03-21 UNTIL 2003-04-10 | RESIGNED | ||
MR JACQUES HOFFMAN | Mar 1951 | British | Director | 2003-03-21 UNTIL 2015-03-24 | RESIGNED |
MR SAMSON HOFFMAN | Aug 1953 | British | Director | 2003-03-21 UNTIL 2015-03-24 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-04-10 | RESIGNED | ||
MR JACQUES HOFFMAN | Mar 1951 | British | Secretary | 2003-03-21 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Hoffman | 2016-04-06 | 11/1949 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Upgraded Limited | 2024-03-28 | 31-03-2023 | £-100,963 equity |
Upgraded Limited | 2023-05-04 | 31-03-2022 | £-14,618 equity |
Upgraded Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £41,358 Cash £302,727 equity |
Upgraded Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-03-2020 | £5,450 Cash £305,847 equity |
Upgraded Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-21 | 31-03-2019 | £8,981 Cash £307,848 equity |
Upgraded Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £8,351 Cash £305,055 equity |
Upgraded Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-03-2017 | £21,099 Cash £313,370 equity |
Upgraded Limited - Abbreviated accounts 16.1 | 2016-12-13 | 31-03-2016 | £10,361 Cash £359,716 equity |
Upgraded Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £42,734 Cash £266,060 equity |
Upgraded Limited - Limited company - abbreviated - 11.6 | 2015-03-25 | 31-03-2014 | £12,833 Cash £266,180 equity |