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UPGRADE GROUP LIMITED

UPGRADE GROUP LIMITED is an active private limited company, incorporated on 29 October 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. UPGRADE GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12983521
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountryENGLAND
PostcodeBN11 1QR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date26/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UPGRADE GROUP LIMITED

Directors

(The company's officers)
MR DAMIAN HARVEY MASON
(~55 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1QR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2020
MR MATTHEW EDWARD RYLEY
(~55 year old British national)
AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1QR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Edward Ryley
(~55 year old British national)
Amelia House, Crescent Road, Worthing, BN11 1QR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/10/2020

Connections

(Shared officers)
  • MR DAMIAN HARVEY MASON
  • MR MATTHEW EDWARD RYLEY
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)

UPGRADE GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1QR.

Map of UPGRADE GROUP LIMITED at local scale
Map of UPGRADE GROUP LIMITED at local scale
Map of UPGRADE GROUP LIMITED at district scale
Map of UPGRADE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN11 1QR

Other companies with registered offices in BN11 1QR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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