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Upgrade Ltd
Upgrade Ltd is an active company incorporated on 10 January 2025 with the registered office located in Doncaster, South Yorkshire. Upgrade Ltd was registered 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
16175114
Private limited company
Age
8 months
Incorporated
10 January 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(6 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2026
Due by
10 October 2026
(1 year remaining)
Learn more about Upgrade Ltd
Contact
Address
Dept 7479 43 Owston Road
Carcroft
Doncaster
DN6 8DA
United Kingdom
Address changed on
21 Jan 2025
(7 months ago)
Previous address was
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Companies in DN6 8DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Nur-E Jannat Mim
Director • Secretary • Service • Bangladeshi • Lives in Bangladesh • Born in Nov 2002
Mrs Dara Benita Titihalawa
PSC • Director • Indonesian • Lives in Indonesia • Born in Dec 1999 • Managing Director
Mr Emre Yildirim
PSC • Director • German • Lives in Germany • Born in Mar 1998 • Owner
Nuala Thornton
Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Islesebuy Ltd
Emre Yildirim is a mutual person.
Active
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Financials
Upgrade Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Emre Yildirim (PSC) Appointed
6 Months Ago on 11 Mar 2025
Mr Emre Yildirim Appointed
6 Months Ago on 11 Mar 2025
Mrs Dara Benita Titihalawa Appointed
6 Months Ago on 11 Mar 2025
Dara Benita Titihalawa (PSC) Appointed
6 Months Ago on 10 Mar 2025
Nur-E Jannat Mim Resigned
6 Months Ago on 10 Mar 2025
Nur-E Jannat Mim (PSC) Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Nur-E Jannat Mim (PSC) Appointed
7 Months Ago on 15 Jan 2025
Nur-E Mim Appointed
7 Months Ago on 15 Jan 2025
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Documents
Confirmation statement made on 12 March 2025 with updates
Submitted on 12 Mar 2025
Appointment of Mrs Dara Benita Titihalawa as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Emre Yildirim as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mr Emre Yildirim as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Dara Benita Titihalawa as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Cessation of Nur-E Jannat Mim as a person with significant control on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Nur-E Jannat Mim as a director on 10 March 2025
Submitted on 10 Mar 2025
Cessation of Nuala Thornton as a person with significant control on 15 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 7479 43 Owston Road Carcroft Doncaster DN6 8DA on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Nuala Thornton as a director on 15 January 2025
Submitted on 21 Jan 2025
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Repayment History
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