Menna Overview
Here’s a quick overview of UPGRADE INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1997.
UPGRADE INVESTMENTS LIMITED
- Company statusactive
- Company No03300178
- Age29 years 6 months Incorporated 9 January 1997
- Officers3
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
UPGRADE INVESTMENTS LIMITED is an active company incorporated on 9 January 1997 and based in Stanmore, Middlesex, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 13 May 2022
Change To A Person With Significant Control
4 Years Ago on 13 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 13 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 May 2022
Change To A Person With Significant Control
4 Years Ago on 08 May 2022
Change Person Director Company With Change Date
4 Years Ago on 08 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHRA, Anita | secretary | 28 Jan 1997 | |
| MEHRA, Anita | director | Jun 1953 | 01 Jul 2003 |
| MEHRA, Vidhur | director | Jan 1975 | 02 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Zeev Zi Pear | Apr 1959 | 06 Apr 2016 |
| Mr Vidhur Mehra | Jan 1975 | 06 Apr 2016 |
| Mrs Simran Prasad | Jun 1978 | 06 Apr 2016 |
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Here’s a quick overview of UPGRADE INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1997.