UPGRADING BUSINESS LTD
YOUR HIVE, 129 MILE END ROAD, LONDON E1 4BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13778610
- Last Updated: 01 Jan 2024
Company Profile
UPGRADING BUSINESS LTD was incorporated on Thursday, December 2, 2021 as a Private Limited Company with registered address in LONDON. UPGRADING BUSINESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 2 months and 22 days.
| Name | UPGRADING BUSINESS LTD |
|---|---|
| Company number | 13778610 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
YOUR HIVE 129 MILE END ROAD LONDON E1 4BG |
|---|---|
| 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 Prerakkumar Patel Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, December 2, 2021 - Thursday, August 25, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 2, 2021 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2023, (-541 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UPGRADING BUSINESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| UPGRADING BUSINESS LTD | 02 Dec 2021 |