Upgrade Gh Ltd is a private limited company that can be found at Flat 55 Tayside Court, Basingdon Way, London SE5 8HD. Incorporated on 2022-12-11, this 1-year-old company is run by 1 director and 1 secretary.
Director Peter S., appointed on 11 December 2022.
Moving on to secretaries, we can name: Jessica A., appointed on 11 December 2022.
The company is categorised as "packaging activities" (SIC: 82920).
| Office Address | Flat 55 Tayside Court |
| Office Address2 | Basingdon Way |
| Town | London |
| Post code | SE5 8HD |
| Country of origin | United Kingdom |
| Registration Number | 14534398 |
| Date of Incorporation | Sun, 11th Dec 2022 |
| Industry | Packaging activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Wed, 11th Sep 2024 (117 days left) |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
Position: Secretary
Appointed: 11 December 2022
Position: Director
Appointed: 11 December 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Jessica A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights.
Jessica A.
| Notified on | 11 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter S.
| Notified on | 11 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 10th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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