UPGRADE TWO LTD
C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE BN3 3YP- Active
- Private Limited Company
- Company No. 10505978
- Last Updated: 01 Mar 2024
Company Profile
UPGRADE TWO LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in HOVE. UPGRADE TWO LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 7 years 9 months and 19 days.
| Name | UPGRADE TWO LTD |
|---|---|
| Company number | 10505978 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRENNAN HERRIOTT & CO 1 BLATCHINGTON ROAD HOVE BN3 3YP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ioannis Anastasakis Nationality: Greek |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ioannis Anastasakis Nationality: British |
Dates: Thursday, December 1, 2016 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vladimir Tonev Martinov Nationality: Bulgarian |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPGRADE TWO LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPGRADE TWO LTD | 01 Dec 2016 |