UPGRADE BUILD SOLUTIONS LIMITED

UPGRADE BUILD SOLUTIONS LIMITED is an active private limited company, incorporated on 15 January 2013. The nature of the business is Other building completion and finishing. The company's registered office is on Bells Road, Great Yarmouth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. UPGRADE BUILD SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 BELLS ROAD
Address Line 2	GORLESTON
Post Town	GREAT YARMOUTH
County	NORFOLK
Postcode	NR31 6AG

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

UPGRADE BUILD SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LAURA TOBIN

(~43 year old British national)

31 NORWICH ROAD, BROOKE, NORWICH, NORFOLK, NR15 1AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2013

MR MARTIN JAMES TOBIN

(~43 year old British national)

65 BELLS ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6AG

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2018

Shareholders

(Persons of Significant Control)

Mrs Laura Tobin

(~43 year old British national)

65, Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Mr Martin James Tobin

(~43 year old British national)

65, Bells Road, Gorleston, Great Yarmouth, Norfolk, NR31 6AG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)