UPGRADE IT LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About Upgrade It Ltd

UPGRADE IT LIMITED was founded on 2007-03-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upgrade It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UPGRADE IT LIMITED

PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT Other companies in SE13

Filing Information

Company Number		06150485
Company ID Number		06150485
Date formed		2007-03-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB867750480~~

Last Datalog update:	2022-02-06 08:16:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UPGRADE IT LIMITED
The accountancy firm based at this address is IH ACCOUNTING LTD

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Companies with same name UPGRADE IT LIMITED

The following companies were found which have the same name as UPGRADE IT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UPGRADE ITHACA LLC	DAVID SCOTT TREOSTER 3041 N TRIPHAMMER RD LANSING NY 14882	Active	Company formed on the 2011-07-20
UPGRADE IT CONSULTING SERVICES INC	Georgia	Unknown
UPGRADE IT SOLUTIONS INC.	69 2215-24 STREET EDMONTON ALBERTA T6T 1A6	Active	Company formed on the 2020-02-03

Company Officers of UPGRADE IT LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GOODWIN	Director	2007-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH GOODWIN	Company Secretary	2007-03-12	2012-03-06
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-03-12	2007-03-12
COMPANY DIRECTORS LIMITED	Nominated Director	2007-03-12	2007-03-12

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.

Date	Document Type	Document Description
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-03-31	DISS40	Compulsory strike-off action has been discontinued
2020-03-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-16	AAMD	Amended account full exemption
2019-03-27	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	DISS40	Compulsory strike-off action has been discontinued
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22	CH01	Director's details changed for Paul Goodwin on 2016-12-22
2016-04-06	AR01	12/03/16 ANNUAL RETURN FULL LIST
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-14	LATEST SOC	14/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-14	AR01	12/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	12/03/14 ANNUAL RETURN FULL LIST
2014-01-17	AAMD	Amended accounts made up to 2013-03-31
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	AR01	12/03/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	12/03/12 ANNUAL RETURN FULL LIST
2012-03-14	AAMD	Amended accounts made up to 2011-03-31
2012-03-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH GOODWIN
2012-01-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21	AR01	12/03/11 ANNUAL RETURN FULL LIST
2011-03-08	AAMD	Amended accounts made up to 2010-03-31
2011-01-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25	AR01	12/03/10 ANNUAL RETURN FULL LIST
2010-03-25	CH01	Director's details changed for Paul Goodwin on 2010-03-25
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 8 ACACIA ROAD GREENHITHE KENT DA9 9DJ
2008-04-07	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-04-12	88(2)R	AD 12/03/07--------- £ SI 2@1=2 £ IC 1/3
2007-04-10	288b	SECRETARY RESIGNED
2007-04-10	288a	NEW SECRETARY APPOINTED
2007-04-10	288b	DIRECTOR RESIGNED
2007-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to UPGRADE IT 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 UPGRADE IT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UPGRADE IT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due Within One Year	2013-03-31	£ 86,863
Creditors Due Within One Year	2012-03-31	£ 87,280
Creditors Due Within One Year	2012-03-31	£ 87,280
Creditors Due Within One Year	2011-03-31	£ 78,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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

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 UPGRADE IT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 64,955
Cash Bank In Hand	2012-03-31	£ 93,485
Cash Bank In Hand	2012-03-31	£ 93,485
Cash Bank In Hand	2011-03-31	£ 86,451
Current Assets	2013-03-31	£ 88,157
Current Assets	2012-03-31	£ 119,354
Current Assets	2012-03-31	£ 119,354
Current Assets	2011-03-31	£ 123,187
Debtors	2013-03-31	£ 3,202
Debtors	2011-03-31	£ 1,736
Shareholder Funds	2013-03-31	£ 1,825
Shareholder Funds	2012-03-31	£ 32,782
Shareholder Funds	2012-03-31	£ 32,782
Shareholder Funds	2011-03-31	£ 45,397
Stocks Inventory	2013-03-31	£ 20,000
Stocks Inventory	2012-03-31	£ 25,000
Stocks Inventory	2012-03-31	£ 25,000
Stocks Inventory	2011-03-31	£ 35,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UPGRADE IT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UPGRADE IT LIMITED

Trademarks

We have not found any records of UPGRADE IT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UPGRADE IT 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 (47910 - Retail sale via mail order houses or via Internet) as UPGRADE IT LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where UPGRADE IT 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.

Import/Export of Goods

Goods imported/exported by UPGRADE IT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-07-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UPGRADE IT 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 UPGRADE IT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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