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Nget/Spt Upgrades Limited

Nget/Spt Upgrades Limited is an active company incorporated on 27 October 2009 with the registered office located in London, Greater London. Nget/Spt Upgrades Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07057886
Private limited company
Age
15 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address since incorporation
Telephone
0800111999
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Accountant • British • Lives in UK • Born in Nov 1980
Director • Finance Director • British • Lives in Scotland • Born in Oct 1967
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in Scotland • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastern Green Link 1 Limited
Douglas Andrew Ness, Pearse Murray, and 1 more are mutual people.
Active
Eastern Green Link 4 Limited
Douglas Andrew Ness and Pearse Murray are mutual people.
Active
SP Power Systems Limited
Douglas Andrew Ness and Marc Domenico Rossi are mutual people.
Active
Landranch Limited
Megan Barnes is a mutual person.
Active
Stargas Nominees Limited
Megan Barnes is a mutual person.
Active
National Grid Electricity Transmission Plc
Mr Sandip Thakrar is a mutual person.
Active
Port Greenwich Limited
Megan Barnes is a mutual person.
Active
NGC Employee Shares Trustee Limited
Megan Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£200K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £1.1M (+550%)
Total Liabilities
-£1.3M
Increased by £1.1M (+550%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Douglas Andrew Ness Appointed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Marc Domenico Rossi Resigned
1 Year 1 Month Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Mr Sandip Thakrar Appointed
1 Year 10 Months Ago on 27 Oct 2023
Stephen Glynn Hurrell Resigned
1 Year 10 Months Ago on 27 Oct 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Appointment of Mr Douglas Andrew Ness as a director on 25 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024
Submitted on 6 Aug 2024
Submitted on 3 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Second filing for the appointment of Pearse Murray as a director
Submitted on 13 Nov 2023
Termination of appointment of Stephen Glynn Hurrell as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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