OpenCompanies

Upgrade Investments Limited

Company number
03300178
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 1997
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Upgrade Investments Limited (2 companies)

Registered office

Officers

NameRoleAppointedResigned
MEHRA, Vidhur Director 2 Jun 2015
MEHRA, Anita Director 1 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Zeev Zi Pear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2022
Mrs Simran Prasad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Vidhur Mehra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £3,022,935 £49,968 0
30 Sep 2024 £3,172,191 £18,105 0
30 Sep 2023 £3,424,223 £42,154 0
30 Sep 2022 £3,558,490 £37,635 0
30 Sep 2021 £3,443,580 £150,748 0
30 Sep 2020 £3,829,728 £227,860 0
31 Mar 2019 £2,972,176 £30,227 -
31 Mar 2018 £2,891,946 £18,288 -
31 Mar 2017 £2,790,311 £348,253 -
31 Mar 2016 £3,064,102 £408,455 -
31 Mar 2015 £2,613,498 £471,013 -
31 Mar 2014 £2,526,189 £277,515 -
31 Mar 2013 £2,432,236 £333,490 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -

Connections

Controls

Directors’ other companies

Registered address

587 companies are registered at this address - likely a registration agent.

Data