Founded in 2016, Upgrade Two, classified under reg no. 10505978 is an active company. Currently registered at C/o Brennan Herriott & Co BN3 3YP, Hove the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023.
The company has 2 directors, namely Ioannis A., Vladimir M.. Of them, Vladimir M. has been with the company the longest, being appointed on 1 December 2016 and Ioannis A. has been with the company for the least time - from 1 July 2023. As of 28 April 2024, there was 1 ex director - Ioannis A.. There were no ex secretaries.
| Office Address | C/o Brennan Herriott & Co |
| Office Address2 | 1 Blatchington Road |
| Town | Hove |
| Post code | BN3 3YP |
| Country of origin | United Kingdom |
| Registration Number | 10505978 |
| Date of Incorporation | Thu, 1st Dec 2016 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 31st Jan 2025 (278 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 December 2016
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Ioannis A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vladimir M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ioannis A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioannis A.
| Notified on | 1 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vladimir M.
| Notified on | 1 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioannis A.
| Notified on | 1 December 2016 |
| Ceased on | 1 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 210 | |||||
| Balance Sheet | ||||||
| Current Assets | 210 | 2 474 | 1 179 | 656 | 452 | 2 231 |
| Net Assets Liabilities | 210 | 18 639 | 37 377 | 41 321 | 40 099 | 37 410 |
| Cash Bank In Hand | 210 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 210 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 210 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 430 | 550 | 1 273 | 536 | ||
| Creditors | 21 113 | 38 126 | 41 427 | 39 278 | 39 105 | |
| Net Current Assets Liabilities | 210 | 18 639 | 36 947 | 40 771 | 38 826 | 36 874 |
| Total Assets Less Current Liabilities | 210 | 18 639 | 36 947 | 40 771 | 38 826 | 36 874 |
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 10 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 30th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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