UPGRADE TWO LTD

UPGRADE TWO LTD is an active private limited company, incorporated on 1 December 2016. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Blatchington Road, Hove. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. UPGRADE TWO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10505978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BRENNAN HERRIOTT & CO
Address Line 21 BLATCHINGTON ROAD
Post TownHOVE
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN3 3YP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date29/12/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:
UPGRADE TWO LTD

Directors

(The company's officers)
MR IOANNIS ANASTASAKIS
(~52 year old Greek national)
C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2023
MR VLADIMIR TONEV MARTINOV
(~51 year old Bulgarian national)
C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2016

Shareholders

(Persons of Significant Control)
Mr Vladimir Tonev Martinov
(~51 year old Bulgarian national)
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2016
Mr Ioannis Anastasakis
(~52 year old Greek national)
C/O Brennan Herriott & Co, 1 Blatchington Road, Hove, East Sussex, BN3 3YP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2023

Connections

(Shared officers)
  • MR IOANNIS ANASTASAKIS
HOTEL BOOKOUT UK LIMITED
  • MR VLADIMIR TONEV MARTINOV
  • MR IOANNIS ANASTASAKIS
  • MR VLADIMIR TONEV MARTINOV
VM GLOBAL CONSULTING LIMITED
  • MR VLADIMIR TONEV MARTINOV
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 TWO LTD: Maps

Maps show the location of the postcode of the registered office, BN3 3YP.

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

More Companies in BN3 3YP

Other companies with registered offices in BN3 3YP:

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)