Upgrade It Limited in London, SE13 5PT

Description

Data updated on: 12-05-2022

2007 marks the start of Upgrade It Limited, the firm that was situated at Plaza Building, 102 Lee High Road, London. It was started on Monday 12th March 2007. The registration number was 06150485 and the postal code was SE13 5PT. This company had been operating on the market for 15 years until Tuesday 29th March 2022.

This specific limited company was overseen by one director: Paul G., who was designated to this position on Monday 12th March 2007.

Paul G. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	45 397	32 782	19 542	12 702	350	-5 783

Balance Sheet
Cash Bank In Hand	86 451	93 485	64 955	22 659	13 522	1 114
Cash Bank On Hand						1 114	2 178	2 333	1 209
Current Assets	123 187	119 354	88 157	57 243	61 352	54 524	52 178	52 333	51 209
Debtors	1 736	869	3 202	4 584	3 830	3 410
Property Plant Equipment						224	168	168	372
Stocks Inventory	35 000	25 000	40 000	30 000	44 000	50 000
Tangible Fixed Assets	944	708	531	399	299	224
Total Inventories						50 000	50 000	50 000	50 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	45 395	32 780	19 540	12 700	348	-5 785
Shareholder Funds	45 397	32 782	19 542	12 702	350	-5 783

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						2 699	2 755	2 797	2 921
Average Number Employees During Period							1	1	1
Creditors						60 531	74 699	93 546	110 118
Creditors Due Within One Year	78 734	87 280	89 254	44 940	61 301	60 531
Increase From Depreciation Charge For Year Property Plant Equipment							56		124
Net Current Assets Liabilities	44 453	32 074	1 294	12 303	51	-6 007	-22 521	-41 213	-58 909
Number Shares Allotted		2	2	2	2	2
Number Shares Issued Fully Paid							2
Other Creditors						61 608	74 194	74 194	110 118
Other Taxation Social Security Payable						-1 425	326	326
Par Value Share		1	1	1	1	1	1
Profit Loss							-16 570
Property Plant Equipment Gross Cost						2 923	2 923	2 923	3 293
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	2 923	2 923	2 923	2 923	2 923
Tangible Fixed Assets Depreciation	1 979	2 215	2 392	2 524	2 624	2 699
Tangible Fixed Assets Depreciation Charged In Period		236	177	132	100	75
Total Additions Including From Business Combinations Property Plant Equipment									370
Total Assets Less Current Liabilities	45 397	32 782	19 542	12 702	350	-5 783	-22 353	-41 087	-58 537
Trade Creditors Trade Payables						348	179	179
Trade Debtors Trade Receivables						3 410

Company staff

Paul G.

Role: Director

Appointed: 12 March 2007

Latest update: 31 May 2023

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 12 March 2007

Resigned: 12 March 2007

Address: London, NW11 7TJ

Latest update: 31 May 2023

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 12 March 2007

Resigned: 12 March 2007

Address: London, NW11 7TJ

Latest update: 31 May 2023

Kenneth G.

Role: Secretary

Appointed: 12 March 2007

Resigned: 06 March 2012

Latest update: 31 May 2023

People with significant control

Paul G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2021
Account last made up date	31 March 2019
Confirmation statement next due date	26 March 2022
Confirmation statement last made up date	12 March 2021

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	2 November 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 31 January 2013
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	31 January 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 December 2013

Upgrade It Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul G.

Temple Secretaries Limited

Company Directors Limited

Kenneth G.

People with significant control

Paul G.

Accounts Documents

Company filings

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