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Upgradad Ltd

Upgradad Ltd is an active company incorporated on 9 June 2023 with the registered office located in London, Greater London. Upgradad Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14925625
Private limited company
Age
2 years 3 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (1 month ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 9 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
4th Floor 205 Regent Street
London
W1B 4HB
England
Address changed on 16 Apr 2024 (1 year 5 months ago)
Previous address was 3rd Floor Office 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£1.51K
Turnover
Unreported
Employees
2
Total Assets
£2.83K
Total Liabilities
-£14.54K
Net Assets
-£11.71K
Debt Ratio (%)
514%
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Mr. Daniel Andrew Charlesworth (PSC) Details Changed
1 Month Ago on 20 Aug 2025
Nathan Michael Hadaway (PSC) Resigned
1 Month Ago on 20 Aug 2025
Nathan Michael Hadaway Resigned
1 Month Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Mr. Daniel Andrew Charlesworth (PSC) Details Changed
1 Year 5 Months Ago on 16 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 16 Apr 2024
Mr. Daniel Andrew Charlesworth Details Changed
1 Year 5 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Termination of appointment of Nathan Michael Hadaway as a director on 20 August 2025
Submitted on 20 Aug 2025
Cessation of Nathan Michael Hadaway as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Mr. Daniel Andrew Charlesworth as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Director's details changed for Mr. Daniel Andrew Charlesworth on 16 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 16 April 2024
Submitted on 16 Apr 2024
Change of details for Mr. Daniel Andrew Charlesworth as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Repayment History
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