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Upgrade Group Limited WORTHING


Upgrade Group Limited is a private limited company that can be found at Amelia House, Crescent Road, Worthing BN11 1QR. Incorporated on 2020-10-29, this 1-year-old company is run by 2 directors.
Director Matthew R., appointed on 29 October 2020. Director Damian M., appointed on 29 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2021-10-28 and the date for the subsequent filing is 2022-11-11.

Upgrade Group Limited Address / Contact

Office Address Amelia House
Office Address2 Crescent Road
Town Worthing
Post code BN11 1QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12983521
Date of Incorporation Thu, 29th Oct 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 29th Jul 2022 (190 days left)
Next confirmation statement due date Fri, 11th Nov 2022 (2022-11-11)
Last confirmation statement dated Thu, 28th Oct 2021

Company staff

Matthew R.

Position: Director

Appointed: 29 October 2020

Damian M.

Position: Director

Appointed: 29 October 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Shou M. This PSC has 25-50% voting rights. Another one in the PSC register is Damian M. This PSC and has 25-50% voting rights. Then there is Matthew R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shou M.

Notified on 30 November 2020
Nature of control: 25-50% voting rights

Damian M.

Notified on 29 October 2020
Nature of control: 25-50% voting rights

Matthew R.

Notified on 29 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates 2021/10/28
filed on: 11th, November 2021
Free Download (5 pages)

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