UPGRADED LIMITED
Company details
- Registered name
- UPGRADED LIMITED
- Company number
- 04707413
- Registered office
- 50 MOUNDFIELD ROAD, LONDON, N16 6TB, ENGLAND · 28 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 March 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68201 — Renting and operating of Housing Association real estate
- Accounts — next due
- 27 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 04 Apr 2027
- Confirmation statement — last
- 21 Mar 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.
- 6 of 12 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/08/2023 | Charge registered | — | A registered charge |
| 22/08/2023 | Charge registered | — | A registered charge |
| 22/08/2023 | Charge registered | — | A registered charge |
| 22/08/2023 | Charge registered | — | A registered charge |
| 22/08/2023 | Charge registered | — | A registered charge |
| 21/03/2022 | Charge registered | — | A registered charge |
| 02/07/2018 | Charge registered | — | A registered charge |
| 02/07/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Hoffman |
| 24/03/2015 | Director resigned | HOFFMAN, Samson | — |
| 24/03/2015 | Director resigned | HOFFMAN, Jacques | — |
| 24/03/2015 | Secretary resigned | HOFFMAN, Jacques | — |
| 18/09/2008 | Charge registered | — | Legal and general charge |
| 06/05/2008 | Charge registered | — | Legal charge |
| 06/05/2008 | Charge registered | — | Floating charge |
| 16/03/2005 | Director appointed | — | HOFFMAN, Alexander |
| 23/08/2004 | Charge registered | — | Debenture |
| 10/04/2003 | Corporate-nominee-director resigned | QA NOMINEES LIMITED | — |
| 10/04/2003 | Corporate-nominee-secretary resigned | QA REGISTRARS LIMITED | — |
| 21/03/2003 | Corporate-nominee-director appointed | — | QA NOMINEES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,087 | 1,084 |
| Net assets | -123 | -148 |
| Employees (avg) | 1 | 1 |
Documents for UPGRADED 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.
Filing history
Most recent filings
Charges
6 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About UPGRADED LIMITED (04707413)
UPGRADED LIMITED is a private limited company incorporated on 21 March 2003 and registered in the United Kingdom under company number 04707413. Its registered office is at 50 MOUNDFIELD ROAD, LONDON, N16 6TB, ENGLAND. The recorded nature of business is renting and operating of housing association real estate (SIC 68201). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Alexander Hoffman. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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