Upgrade Investments Limited. Head office in Stanmore. Check Director.

Upgrade Investments Limited, Stanmore

Upgrade Investments Limited is a private limited company. Situated at C/O Parker Cavendish, 28 Church Road, Stanmore HA7 4XR, the aforementioned 27 years old firm was incorporated on 1997-01-09 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in this company: Vidhur M. (appointed on 02 June 2015), Anita M. (appointed on 01 July 2003). Among the secretaries (1 in total), we can name: Anita M. (appointed on 28 January 1997).

About
Name: Upgrade Investments Limited
Number: 03300178
Incorporation date: 1997-01-09
End of financial year: 30 September


Address:	C/o Parker Cavendish 28 Church Road Stanmore HA7 4XR
SIC code:	74990 - Non-trading company 41100 - Development of building projects

Company staff

People with significant control

Vidhur M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simran P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Zeev Z.

6 April 2016 - 30 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Current Assets	677,862	737,404	730,709	495,450	596,366	701,737	686,513	804,926	981,725	699,929	835,190
Fixed Assets	3,859,135	3,853,264	3,850,000	4,648,978	4,998,978	4,998,978	4,998,978	4,998,978	5,800,000	5,982,468	6,170,000
Number Shares Allotted	300	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	2,402,442	2,432,236	2,526,189	2,613,498	3,064,102	-	-	-	-	-	-
Tangible Fixed Assets	9,135	3,264	3,850,000	4,648,978	4,998,978	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,402,442	4,362,236	4,456,189	4,925,998	5,376,602	5,476,056	5,563,720	5,669,303	6,653,502	6,585,354	6,873,257

The target date for Upgrade Investments Limited confirmation statement filing is 2023-11-29. The latest one was submitted on 2022-11-15. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: Vidhur M. who has 1/2 or less of shares, 1/2 or less of voting rights. Simran P. who has 1/2 or less of shares, 1/2 or less of voting rights. Zeev Z. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 7th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/09/30 filed on: 27th, November 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 20th, December 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 16th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 13th, April 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/03/26 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 7th, February 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/05 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, September 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, May 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 18th, May 2005 \| accounts	Free Download (11 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/16 with shareholders record filed on: 16th, March 2004 \| annual return	Free Download (7 pages)
363(288)	2004/03/16 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/24 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363(288)	2003/01/24 Annual return (Secretary's particulars changed) annual return
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/06 with shareholders record filed on: 6th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (4 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 2001/09/03 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/01/31 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/05 with shareholders record filed on: 5th, February 1998 \| annual return	Free Download (6 pages)

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