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Upgrade Your Day Ltd ETON


Upgrade Your Day Ltd is a private limited company situated at 33 Eton Square, Eton SL6 4BQ. Its net worth is valued to be around 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-09-10, this 3-year-old company is run by 1 director and 1 secretary.
Director Martin C., appointed on 10 September 2020.
Moving on to secretaries, we can mention: Lisa H., appointed on 10 September 2020.
The company is categorised as "performing arts" (Standard Industrial Classification code: 90010), "other retail sale not in stores, stalls or markets" (SIC code: 47990), "physical well-being activities" (SIC code: 96040). According to official information there was a name change on 2022-02-18 and their previous name was Ramble Happy Ltd.
The latest confirmation statement was filed on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Upgrade Your Day Ltd Address / Contact

Office Address 33 Eton Square
Town Eton
Post code SL6 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12870128
Date of Incorporation Thu, 10th Sep 2020
Industry Performing arts
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Lisa H.

Position: Secretary

Appointed: 10 September 2020

Martin C.

Position: Director

Appointed: 10 September 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Martin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin C.

Notified on 10 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ramble Happy February 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Net Worth1  
Balance Sheet
Current Assets 12 3621 954
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Average Number Employees During Period 11
Creditors 3 147978
Fixed Assets 1 741884
Net Current Assets Liabilities 9 215976
Total Assets Less Current Liabilities 10 9561 860

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 12th, December 2023
Free Download (5 pages)

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