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Upgrade Life Limited WORTHING


Founded in 2016, Upgrade Life, classified under reg no. 10254888 is an active company. Currently registered at Bishopstone BN11 1RL, Worthing the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Nicola T., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 28 June 2016 and Nicola T. has been with the company for the least time - from 1 July 2019. As of 29 March 2024, there were 2 ex directors - Matthew W., Matthew T. and others listed below. There were no ex secretaries.

Upgrade Life Limited Address / Contact

Office Address Bishopstone
Office Address2 36 Crescent Road
Town Worthing
Post code BN11 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10254888
Date of Incorporation Tue, 28th Jun 2016
Industry Physical well-being activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Nicola T.

Position: Director

Appointed: 01 July 2019

Michael T.

Position: Director

Appointed: 28 June 2016

Matthew W.

Position: Director

Appointed: 28 June 2016

Resigned: 04 May 2017

Matthew T.

Position: Director

Appointed: 28 June 2016

Resigned: 19 March 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Michael T. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola T. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Matthew T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael T.

Notified on 4 May 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Nicola T.

Notified on 1 July 2019
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Matthew T.

Notified on 4 May 2017
Ceased on 19 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 47129537 26447 01793 16476 35852 187
Net Assets Liabilities245-1 3479 09625 94685 91577 04855 166
Other
Average Number Employees During Period  11221
Called Up Share Capital Not Paid Not Expressed As Current Asset300      
Creditors1 5261 64229 83641 21438 02410 6833 009
Fixed Assets  1 6685 46310 27511 3735 988
Net Current Assets Liabilities-55-1 3477 42820 48375 64065 67549 178
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   14 68020 500  
Total Assets Less Current Liabilities245-1 3479 09625 94685 91577 04855 166

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 31st, July 2023
Free Download (3 pages)

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