UPGRADE LTD
Overview
| Company Name | UPGRADE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16175114 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPGRADE LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is UPGRADE LTD located?
| Registered Office Address | Dept 7479 43 Owston Road Carcroft DN6 8DA Doncaster United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPGRADE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 10, 2026 |
What is the status of the latest confirmation statement for UPGRADE LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for UPGRADE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Emre Yildirim as a person with significant control on Mar 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Emre Yildirim as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Dara Benita Titihalawa as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Dara Benita Titihalawa as a person with significant control on Mar 10, 2025 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Nur-E Jannat Mim as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||||||||||
Cessation of Nur-E Jannat Mim as a person with significant control on Mar 10, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Nur-E Jannat Mim as a person with significant control on Jan 15, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Nur-E Mim as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Nur-E Mim as a secretary on Jan 15, 2025 | 2 pages | AP03 | ||||||||||||||
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7479 43 Owston Road Carcroft Doncaster DN6 8DA on Jan 21, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of UPGRADE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MIM, Nur-E | Secretary | Dhaka Cantonment 1206 Dhaka Cantonment House Zia Colony 115 7 Road Zia Colony Bangladesh United Kingdom | 331456590001 | |||||||
| BENITA TITIHALAWA, Dara | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 7479 United Kingdom | Indonesia | Indonesian | Managing Director | 333304510001 | ||||
| YILDIRIM, Emre | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 7479 United Kingdom | Germany | German | Owner | 333307280001 | ||||
| MIM, Nur-E Jannat | Director | Dhaka Cantonment 1206 Dhaka Cantonment House Zia Colony 115 7 Road Zia Colony Bangladesh Bangladesh | Bangladesh | Bangladeshi | Service | 331456610001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of UPGRADE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Emre Yildirim | Mar 11, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 7479 United Kingdom | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dara Benita Titihalawa | Mar 10, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 7479 United Kingdom | No | ||||||||||
Nationality: Indonesian Country of Residence: Indonesia | |||||||||||||
Natures of Control
| |||||||||||||
| Nur-E Jannat Mim | Jan 15, 2025 | Dhaka Cantonment 1206 Dhaka Cantonment House Zia Colony 115 7 Road Zia Colony Bangladesh Bangladesh | Yes | ||||||||||
Nationality: Bangladeshi Country of Residence: Bangladesh | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Jan 10, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Jan 10, 2025 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0