UPGRADE LIFE LIMITED

BISHOPSTONE, 36 CRESCENT ROAD, WORTHING  BN11 1RL
  • Active
  • Private Limited Company
  • Company No. 10254888
  • Last Updated: 01 Mar 2024

Company Profile

UPGRADE LIFE LIMITED was incorporated on Tuesday, June 28, 2016 as a Private Limited Company with registered address in WORTHING. UPGRADE LIFE LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 8 years 3 months and 24 days.

Name UPGRADE LIFE LIMITED
Company number 10254888
Company type Private Limited Company
Incorporation date 28 Jun 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BISHOPSTONE
36 CRESCENT ROAD
WORTHING
BN11 1RL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Nicola Louise Thompson Nationality: British Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Matthew Peter Tomlinson Nationality: British Dates: Thursday, May 4, 2017 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Michael Anthony Thompson Nationality: British Dates: Thursday, May 4, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UPGRADE LIFE LIMITED.

Previous Names

Name Change Date
UPGRADE LIFE LIMITED 28 Jun 2016