THE UPGRADED GROUP LTD

20 CHAMBERLAIN STREET, WELLS  BA5 2PF
  • Active
  • Private Limited Company
  • Company No. 13908011
  • Last Updated: 01 Mar 2024

Company Profile

THE UPGRADED GROUP LTD was incorporated on Thursday, February 10, 2022 as a Private Limited Company with registered address in WELLS. THE UPGRADED GROUP LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 2 years 7 months and 11 days.

Name THE UPGRADED GROUP LTD
Company number 13908011
Company type Private Limited Company
Incorporation date 10 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 20 CHAMBERLAIN STREET
WELLS
BA5 2PF
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 Leo Douglas Howson Nationality: English Dates: Thursday, February 10, 2022 - present
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 DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (69 days left)
Latest accounts 28 February 2023
Next confirmation statement due 10 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE UPGRADED GROUP LTD.

Previous Names

Name Change Date
THE UPGRADED GROUP LTD 10 Feb 2022
WE ARE THE POSSIBLE LTD 27 Oct 2022
THE UPGRADED STATE LTD 17 Aug 2023