Upgrade Bikes Limited, Worthing
Upgrade Bikes Limited is a private limited company. Located at Amelia House, Crescent Road, Worthing BN11 1QR, the aforementioned 21 years old enterprise was incorporated on 2002-12-04 and is classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).2 directors can be found in the company: Matthew R. (appointed on 04 December 2002), Damian M. (appointed on 04 December 2002). When it comes to the secretaries (1 in total), we can name: Matthew R. (appointed on 04 December 2002).
| About | |
|---|---|
| Name: Upgrade Bikes Limited | |
| Number: 04608351 | |
| Incorporation date: 2002-12-04 | |
| End of financial year: 31 December |
| Address: |
Amelia House Crescent Road Worthing BN11 1QR |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Upgrade Group Limited
30 November 2020
| Address | Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12983521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew R.
6 April 2016 - 30 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Damian M.
6 April 2016 - 30 November 2020
| Nature of control: |
25-50% voting rights |
Shou M.
6 April 2016 - 30 November 2020
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 4,742,185 | 5,301,042 | 5,861,713 | 7,089,086 | 5,858,717 | 5,595,257 | 5,736,012 | 9,702,972 | 9,358,309 | 9,186,161 |
| Fixed Assets | - | 1,170,465 | 1,193,980 | 1,204,598 | 1,199,342 | 1,177,658 | 1,174,466 | 1,173,004 | 1,146,247 | 1,217,481 | 1,196,213 |
| Total Assets Less Current Liabilities | - | 2,206,511 | 3,385,958 | 4,181,260 | 4,635,273 | 5,770,081 | 5,464,925 | 5,876,806 | 7,807,762 | 8,410,312 | 9,115,370 |
| Intangible Fixed Assets | - | 825 | 825 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 1,049,230 | 1,592,398 | 2,801,997 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,165,640 | 1,193,155 | - | - | - | - | - | - | - | - |
The date for Upgrade Bikes Limited confirmation statement filing is 2023-12-18. The previous confirmation statement was sent on 2022-12-04. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Upgrade Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crescent Road, BN11 1QR Worthing, West Sussex. Matthew R. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023 | accounts |
Free Download
(24 pages)
|
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