UPGRADE LIFE LIMITED

UPGRADE LIFE LIMITED is an active private limited company, incorporated on 28 June 2016. The nature of the business is Physical well-being activities. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. UPGRADE LIFE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BISHOPSTONE
Address Line 2	36 CRESCENT ROAD
Post Town	WORTHING
County	WEST SUSSEX
Country	ENGLAND
Postcode	BN11 1RL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	Not available

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)

96040 - Physical well-being activities

Company Name History

From incorporation onwards:

UPGRADE LIFE LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY THOMPSON

(~49 year old British national)

BISHOPSTONE 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND

Current Director
Gives occupation as SERVICE DELIVERY MANAGER
Usually resident in ENGLAND

Appointed on 28/06/2016

MRS NICOLA LOUISE THOMPSON

(~53 year old British national)

BISHOPSTONE 36 CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1RL, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 01/07/2019

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Thompson

(~49 year old British national)

Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL, England

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/05/2017

Mrs Nicola Louise Thompson

(~53 year old British national)

Bishopstone, 36 Crescent Road, Worthing, West Sussex, BN11 1RL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2019

Connections

(Shared officers)

NICOLA THOMPSON LIMITED

MRS NICOLA LOUISE THOMPSON

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)