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Upgrade Consultancy Ltd

Upgrade Consultancy Ltd is an active company incorporated on 2 September 2021 with the registered office located in London, Greater London. Upgrade Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13599049
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
26 Bedford Gardens
London
W8 7EH
England
Same address since incorporation
Telephone
07890 988000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1998
Director • British • Lives in England • Born in Feb 1999
Ms Sofia May Katriona Charles
PSC • British • Lives in England • Born in Feb 1999
Mr Rory Anthony Dunning
PSC • British • Lives in England • Born in Jan 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.51K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£45K
Increased by £5K (+13%)
Total Liabilities
-£3.52K
Decreased by £4.32K (-55%)
Net Assets
£41.49K
Increased by £9.32K (+29%)
Debt Ratio (%)
8%
Decreased by 11.78% (-60%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Ms Sofia May Katriona Charles Details Changed
2 Months Ago on 31 Aug 2025
Ms Sofia May Katriona Charles (PSC) Details Changed
2 Months Ago on 31 Aug 2025
Ms Sofia May Katriona Charles (PSC) Details Changed
2 Months Ago on 31 Aug 2025
Ms Sofia May Katriona Charles Details Changed
2 Months Ago on 31 Aug 2025
Micro Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Rory Anthony Dunning (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Rory Anthony Dunning Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Ms Sofia May Katriona Charles (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 12 Sep 2025
Change of details for Ms Sofia May Katriona Charles as a person with significant control on 31 August 2025
Submitted on 11 Sep 2025
Director's details changed for Ms Sofia May Katriona Charles on 31 August 2025
Submitted on 11 Sep 2025
Director's details changed for Ms Sofia May Katriona Charles on 31 August 2025
Submitted on 11 Sep 2025
Change of details for Ms Sofia May Katriona Charles as a person with significant control on 31 August 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 18 Sep 2024
Change of details for Mr Rory Anthony Dunning as a person with significant control on 1 August 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Rory Anthony Dunning on 1 August 2024
Submitted on 16 Sep 2024
Change of details for Ms Sofia May Katriona Charles as a person with significant control on 1 August 2024
Submitted on 13 Sep 2024
Repayment History
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