Upgrade Options Limited. Head office in Tilford. Check Director.

Upgrade Options Limited, Tilford

Upgrade Options Limited is a private limited company. Situated at Clocktower Greenhills Rural, Enterprise Centre, Tilford GU10 2DZ, the above-mentioned 30 years old enterprise was incorporated on 1993-11-19 and is officially categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in this enterprise: Ruth M. (appointed on 06 April 2010), Susan K. (appointed on 06 April 2010), William K. (appointed on 02 September 2001).

About
Name: Upgrade Options Limited
Number: 02873785
Incorporation date: 1993-11-19
End of financial year: 30 September


Address:	Clocktower Greenhills Rural Enterprise Centre Tilford GU10 2DZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Dreamstation Limited

6 April 2016

Address	Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, GU10 2DZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	04467730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,973,924	2,128,418	1,952,640	2,194,163	2,496,968	2,331,304	2,516,742	2,343,889	2,076,617
Fixed Assets	44,854	47,200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	746,183	750,655	738,111	794,343	794,082	897,537	843,439	788,397	768,290
Number Shares Allotted	50,000	50,000	-	-	-	-	-	-	-
Shareholder Funds	743,103	746,045	-	-	-	-	-	-	-
Tangible Fixed Assets	44,854	47,200	-	-	-	-	-	-	-

The date for Upgrade Options Limited confirmation statement filing is 2023-12-03. The last confirmation statement was submitted on 2022-11-19. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only corporation Dreamstation Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Greenhills Rural, Enterprise Centre, GU10 2DZ Tilford, Surrey.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 28th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 10th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 26th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 1st, June 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 28th, June 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 26th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 16th, May 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 26, 2014: 50000.00 GBP capital
AA	Full accounts data made up to September 30, 2013 filed on: 4th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 25, 2013: 50000.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 5th, June 2013 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 3rd, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 12th, December 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 30th, November 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2010 filed on: 13th, December 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2009 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 25th, January 2010 \| accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to March 31, 2008 filed on: 19th, February 2009 \| accounts	Free Download (17 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 2008 filed on: 12th, January 2009 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, February 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, February 2008 \| accounts	Free Download (17 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (17 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (14 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
363s	Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (18 pages)
363a	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (6 pages)
363a	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
363a	Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, December 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, December 2003 \| accounts	Free Download (21 pages)
363a	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
363a	Period up to February 7, 2003 - Annual return with full member list filed on: 7th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, November 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 5th, November 2002 \| accounts	Free Download (20 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
363a	Period up to January 7, 2002 - Annual return with full member list filed on: 7th, January 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 31st, October 2001 \| accounts	Free Download (18 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
363s	Period up to November 23, 2000 - Annual return with full member list filed on: 23rd, November 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000 \| accounts	Free Download (16 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
363s	Period up to December 14, 1999 - Annual return with full member list filed on: 14th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 23rd, July 1999 \| accounts	Free Download (15 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998 \| annual return	Free Download (4 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, September 1998 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 30th, September 1998 \| accounts	Free Download (15 pages)
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 9, 1998 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 9, 1998 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to March 31, 1997 filed on: 12th, October 1997 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, October 1997 \| accounts	Free Download (13 pages)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
363s	Period up to January 21, 1997 - Annual return with full member list filed on: 21st, January 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 14th, July 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 14th, July 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 26th, February 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 26th, February 1996 \| accounts	Free Download (1 page)
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 9, 1996 (Director's particulars changed) annual return
363s	Period up to January 9, 1996 - Annual return with full member list filed on: 9th, January 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to January 9, 1996 (Director's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 5th, June 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 5th, June 1995 \| accounts	Free Download (1 page)
363s	Period up to December 11, 1994 - Annual return with full member list filed on: 11th, December 1994 \| annual return
363s	Period up to December 11, 1994 - Annual return with full member list filed on: 11th, December 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, April 1994 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, April 1994 \| accounts	Free Download (1 page)

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