UPGRADE LTD

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UPGRADE LTD

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Key Data

Status

Active

Company No.

16175114

Incorporation date

10/01/2025

Size

-

Contacts

Registered address

Registered address

4385, 16175114 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 10/01/2025)
dot icon14/04/2026
First Gazette notice for compulsory strike-off
dot icon09/03/2026
Registered office address changed to PO Box 4385, 16175114 - Companies House Default Address, Cardiff, CF14 8LH on 2026-03-09
dot icon09/03/2026
Address of officer Mrs Dara Benita Titihalawa changed to 16175114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-09
dot icon09/03/2026
Address of officer Mr Emre Yildirim changed to 16175114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-09
dot icon09/03/2026
Address of person with significant control Mrs Dara Benita Titihalawa changed to 16175114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-09
dot icon09/03/2026
Address of person with significant control Mr Emre Yildirim changed to 16175114 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-03-09
dot icon21/01/2025
Cessation of Cfs Secretaries Limited as a person with significant control on 2025-01-15
dot icon21/01/2025
Appointment of Nur-E Mim as a secretary on 2025-01-15
dot icon21/01/2025
Cessation of Nuala Thornton as a person with significant control on 2025-01-15
dot icon21/01/2025
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 2025-01-21
dot icon21/01/2025
Termination of appointment of Nuala Thornton as a director on 2025-01-15
dot icon21/01/2025
Appointment of Nur-E Mim as a director on 2025-01-15
dot icon21/01/2025
Notification of Nur-E Jannat Mim as a person with significant control on 2025-01-15
dot icon21/01/2025
Confirmation statement made on 2025-01-15 with updates
dot icon10/01/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
12/03/2026

Accounts

dot iconNext account date
31/01/2026
dot iconNext due on
10/10/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nuala Thornton
Director
10/01/2025 - 15/01/2025
8231
Mim, Nur-E
Secretary
15/01/2025 - Present
-
Mim, Nur-E
Director
15/01/2025 - 10/03/2025
-
Yildirim, Emre
Director
11/03/2025 - Present
2
Benita Titihalawa, Dara
Director
11/03/2025 - Present
-

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About UPGRADE LTD

UPGRADE LTD is an(a) Active company incorporated on 10/01/2025 with the registered office located at 4385, 16175114 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of UPGRADE LTD?

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UPGRADE LTD is currently Active. It was registered on 10/01/2025 .

Where is UPGRADE LTD located?

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UPGRADE LTD is registered at 4385, 16175114 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does UPGRADE LTD do?

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UPGRADE LTD operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for UPGRADE LTD?

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The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.