Upgrade Two Ltd

General information

Name:

Upgrade Two Limited

Office Address:

C/o Brennan Herriott & Co 1 Blatchington Road BN3 3YP Hove

Number: 10505978

Incorporation date: 2016-12-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upgrade Two started its operations in 2016 as a Private Limited Company registered with number: 10505978. This particular firm has been active for eight years and the present status is active. The firm's headquarters is situated in Hove at C/o Brennan Herriott & Co. You can also find the firm using the post code, BN3 3YP. This enterprise's declared SIC number is 46180 which means Agents specialized in the sale of other particular products. Upgrade Two Limited filed its account information for the period up to 2023-04-30. Its most recent confirmation statement was filed on 2022-11-30.

As found in this firm's executives list, since 2023-07-01 there have been two directors: Ioannis A. and Vladimir M..

Executives who have control over the firm are as follows: Ioannis A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vladimir M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ioannis A.

Role: Director

Appointed: 01 July 2023

Latest update: 6 April 2024

Vladimir M.

Role: Director

Appointed: 01 December 2016

Latest update: 6 April 2024

People with significant control

Ioannis A.
Notified on 1 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vladimir M.
Notified on 1 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ioannis A.
Notified on 1 December 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 30th November 2023 (CS01)
filed on: 4th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
7
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