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 Number | 10505978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O BRENNAN HERRIOTT & CO |
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Address Line 2 | 1 BLATCHINGTON ROAD |
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Post Town | HOVE |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN3 3YP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/12/2024 |
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Last Made Up Date | 30/11/2023 |
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Return
Next Due Date | 29/12/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
HOTEL BOOKOUT UK LIMITED
- MR VLADIMIR TONEV MARTINOV
- 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 district scale
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)