UPGRADE INVESTMENTS LIMITED
Company details
- Registered name
- UPGRADE INVESTMENTS LIMITED
- Company number
- 03300178
- Registered office
- C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 9 January 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 14 Aug 2027
- Confirmation statement — last
- 31 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 8 of 11 registered charges outstanding — a lender has a claim over the assets.
- 633 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/04/2022 | Person with significant control ceased | Mr Zeev Zi Pear | — |
| 06/04/2016 | Person with significant control added | — | Mr Zeev Zi Pear |
| 06/04/2016 | Person with significant control added | — | Mr Vidhur Mehra |
| 06/04/2016 | Person with significant control added | — | Mrs Simran Prasad |
Documents for UPGRADE INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UPGRADE INVESTMENTS LIMITED (03300178)
UPGRADE INVESTMENTS LIMITED is a private limited company incorporated on 9 January 1997 and registered in the United Kingdom under company number 03300178. Its registered office is at C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Simran Prasad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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