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Upgrade Two Ltd

Upgrade Two Ltd is an active company incorporated on 1 December 2016 with the registered office located in Hove, East Sussex. Upgrade Two Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10505978
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
C/O Brennan Herriott & Co
1 Blatchington Road
Hove
East Sussex
BN3 3YP
United Kingdom
Same address since incorporation
Telephone
020 36036211
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Greek • Lives in UK • Born in Apr 1972
Director • Bulgarian • Lives in England • Born in Dec 1972
Mr Vladimir Tonev Martinov
PSC • Bulgarian • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ITP Management Ltd
Ioannis Anastasakis is a mutual person.
Active
Knitshop Limited
Vladimir Tonev Martinov is a mutual person.
Active
VM Global Consulting Limited
Vladimir Tonev Martinov is a mutual person.
Active
Hotel Bookout UK Limited
Vladimir Tonev Martinov is a mutual person.
Active
Davis Aniston Stallard Ltd
Ioannis Anastasakis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.3K
Decreased by £24.86K (-60%)
Total Liabilities
-£79.54K
Decreased by £71 (-0%)
Net Assets
-£63.24K
Decreased by £24.79K (+64%)
Debt Ratio (%)
488%
Increased by 294.56% (+152%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Mr Ioannis Anastasakis (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Ioannis Anastasakis Details Changed
11 Months Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Mr Ioannis Anastasakis Appointed
2 Years 4 Months Ago on 1 Jul 2023
Ioannis Anastasakis (PSC) Appointed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 28 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 5 Dec 2024
Change of details for Mr Ioannis Anastasakis as a person with significant control on 15 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Ioannis Anastasakis on 15 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 24 May 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Micro company accounts made up to 30 April 2023
Submitted on 27 Oct 2023
Appointment of Mr Ioannis Anastasakis as a director on 1 July 2023
Submitted on 25 Jul 2023
Notification of Ioannis Anastasakis as a person with significant control on 1 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Repayment History
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