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Company Information for

UPGRADED LIMITED

50 MOUNDFIELD ROAD, LONDON, N16 6TB,
Company Registration Number
04707413
Private Limited Company
Active

Company Overview

About Upgraded Ltd
UPGRADED LIMITED was founded on 2003-03-21 and has its registered office in London. The organisation's status is listed as "Active". Upgraded Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UPGRADED LIMITED
 
Legal Registered Office
50 MOUNDFIELD ROAD
LONDON
N16 6TB
Other companies in IG8
 
Filing Information
Company Number 04707413
Company ID Number 04707413
Date formed 2003-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 27/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPGRADED LIMITED
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Companies with same name UPGRADED LIMITED
The following companies were found which have the same name as UPGRADED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPGRADED AIRMOTIVE INC. 8000 15TH AVENUE MONTREAL Quebec H1Z3N6 Dissolved Company formed on the 1987-01-20
UPGRADED ASSETS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-10-09
UPGRADED AIRMOTIVE, INC. 1320 12TH STREET, EAST PALMETTO FL 34221 Inactive Company formed on the 1990-01-25
UPGRADED ASSOICATES LIMITED Voluntary Liquidation
UPGRADED AUDIO, LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Active Company formed on the 2020-06-16
UPGRADED BEAUTE LTD 1 EASTDALE ROAD LIVERPOOL L15 4HN Active - Proposal to Strike off Company formed on the 2019-01-21
UPGRADED BY CC LLC 150 50th Ave, 3701 Queens Long Island City NY 11101 Active Company formed on the 2022-05-12
Upgraded Construction, Inc. 606 A THIMBLE SHOALS BOULEVARD SUITE 3 NEWPORT NEWS VA 23606 ACTIVE Company formed on the 2017-04-13
UPGRADED CO-PACKING LLC 712 VINEYARD RESERVE CT SEFFNER FL 33584 Active Company formed on the 2019-05-31
UPGRADED DOOR INSTALLATIONS, LLC 3918 ROLLINGSFORD CIRCLE ROLLINGSFORD CIRCLE FL 33810 Inactive Company formed on the 2006-08-17
UPGRADED DATA INCORPORATED California Unknown
UPGRADED ENTERPRISES LTD 11 HAYGART HOUSE HOLMAN DRIVE SOUTHALL UB2 4FY Active Company formed on the 2013-09-03
UPGRADED ENTERPRISES LIMITED Unknown
UPGRADED FITNESS LTD 32 MARTINIQUE SQUARE BOWLING GREEN STREET WARWICK ENGLAND CV34 4DG Dissolved Company formed on the 2012-12-13
UPGRADED FOOD LTD 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU Dissolved Company formed on the 2015-10-21
UPGRADED FORMULAS, LLC 5825 COLLINS AVE APT 7E MIAMI BEACH FL 33140 Active Company formed on the 2016-03-24
UPGRADED FITNESS LIMITED 31-33 PRESCOT STREET LONDON E1 8BB Active - Proposal to Strike off Company formed on the 2019-03-20
UPGRADED FACES COSMETICS, LLC 30906 BRIDGEGATE DR WESLEY CHAPEL FL 33545 Active Company formed on the 2019-01-24
UPGRADED FILMS UK LIMITED THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PA Active Company formed on the 2022-04-21
UPGRADED FLOORS LLC 9422 AUTAUGA ST HOUSTON TX 77080 Active Company formed on the 2023-08-10

Company Officers of UPGRADED LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HOFFMAN
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUES HOFFMAN
 Company Secretary 2003-03-21 2015-03-24
JACQUES HOFFMAN
 Director 2003-03-21 2015-03-24
SAMSON HOFFMAN
 Director 2003-03-21 2015-03-24
QA REGISTRARS LIMITED
 Nominated Secretary 2003-03-21 2003-04-10
QA NOMINEES LIMITED
 Nominated Director 2003-03-21 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HOFFMAN THE OLDHILL STREET PROJECT LTD Director 2017-05-12 CURRENT 2017-05-12 Active
ALEXANDER HOFFMAN OSTEN SIDE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ALEXANDER HOFFMAN ALPEX LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ALEXANDER HOFFMAN WHITECAPE LTD Director 2015-03-24 CURRENT 1997-06-10 Active
ALEXANDER HOFFMAN CRAVENCREST PROPERTIES LTD Director 2015-03-24 CURRENT 1997-11-05 Active
ALEXANDER HOFFMAN HANDWELL ESTATES LTD Director 2012-03-07 CURRENT 2012-02-09 Active
ALEXANDER HOFFMAN CHASDEI ELIEZER LIMITED Director 2007-05-14 CURRENT 2007-05-14 Dissolved 2015-11-17
ALEXANDER HOFFMAN KERENLEDUVID LIMITED Director 2006-11-15 CURRENT 2006-11-07 Active
ALEXANDER HOFFMAN FIRSTVIEW ESTATES LTD Director 2002-04-10 CURRENT 2002-04-10 Active
ALEXANDER HOFFMAN MILEPRESS LTD Director 1999-09-16 CURRENT 1999-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 047074130008
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 047074130009
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 047074130010
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 047074130011
2023-08-24REGISTRATION OF A CHARGE / CHARGE CODE 047074130012
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-28Current accounting period shortened from 28/03/22 TO 27/03/22
2023-03-28Current accounting period shortened from 28/03/22 TO 27/03/22
2022-07-15PSC04Change of details for Mr Alexander Hoffman as a person with significant control on 2022-07-04
2022-07-15CH01Director's details changed for Mr Alexander Hoffman on 2022-07-04
2022-07-14CH01Director's details changed for Mr Alexander Hoffman on 2022-07-14
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047074130007
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047074130005
2021-03-25AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-12-23AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047074130006
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047074130005
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23CH01Director's details changed for Mr Alexander Hoffman on 2016-02-15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15TM02Termination of appointment of Jacques Hoffman on 2015-03-24
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES HOFFMAN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON HOFFMAN
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0121/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES HOFFMAN / 20/03/2013
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMSON HOFFMAN / 20/03/2013
2013-03-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JACQUES HOFFMAN on 2013-03-20
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HOFFMAN / 20/03/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0121/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0121/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0121/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-04-17363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-30363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILLFORD ESSEX IG1 3RD
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-20363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26288aNEW DIRECTOR APPOINTED
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-04-23288bDIRECTOR RESIGNED
2003-04-23288bSECRETARY RESIGNED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to UPGRADED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPGRADED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2008-09-23 Outstanding ABBEY NATIONAL PLC
LEGAL CHARGE 2008-05-10 Outstanding ABBEY NATIONAL PLC
FLOATING CHARGE 2008-05-10 Outstanding ABBEY NATIONAL PLC
DEBENTURE 2004-08-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 169,052
Creditors Due After One Year 2012-03-31 £ 173,790
Creditors Due Within One Year 2013-03-31 £ 208,936
Creditors Due Within One Year 2012-03-31 £ 197,093

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPGRADED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 11,625
Cash Bank In Hand 2012-03-31 £ 7,241
Current Assets 2013-03-31 £ 91,065
Current Assets 2012-03-31 £ 81,239
Debtors 2013-03-31 £ 79,440
Debtors 2012-03-31 £ 73,998
Shareholder Funds 2013-03-31 £ 262,777
Shareholder Funds 2012-03-31 £ 260,056
Tangible Fixed Assets 2013-03-31 £ 549,700
Tangible Fixed Assets 2012-03-31 £ 549,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPGRADED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPGRADED LIMITED
Trademarks
We have not found any records of UPGRADED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPGRADED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as UPGRADED LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where UPGRADED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPGRADED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPGRADED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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