Upgraded Limited

Active04707413 Private limited company
Incorporated
21 March 2003 (23 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Alexander Hoffman
Accounts type
Micro entity
Region
Greater London
Address
50 Moundfield Road
London
N16 6TB

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2005
British
Born November 1949
Officer history (5 former)
24 March 2015
Resigned Hoffman, Jacques as Secretary
24 March 2015
Resigned Hoffman, Jacques as Director
24 March 2015
Resigned Hoffman, Samson as Director
16 March 2005
Appointed Hoffman, Alexander as Director
10 April 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 April 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 March 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
21 March 2003
Appointed Hoffman, Jacques as Secretary
21 March 2003
Appointed Hoffman, Jacques as Director
21 March 2003
Appointed Hoffman, Samson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1949

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£123,247)
Employees
1
Debt Ratio
105%
Current Ratio
0.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £307,848 £305,847 £302,727 (£14,618) (£100,963) (£148,342) (£123,247)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,047,628£2,047,628£2,047,628£2,049,587£758,487£758,487£650,000
Current Assets£375,564£326,222£245,810£200,272£131,312£97,487£112,083
Debtors£89,954£92,037£103,102
Cash£41,358£5,450£8,981
Creditors (< 1 year)£1,335,960£1,289,539£802,635£576,031£486,146£490,034£394,142
Creditors (> 1 year)£1,210,479£1,232,653£1,591,766£1,688,446£40,833£0
Net Current Assets(£960,396)(£963,317)(£556,825)(£375,759)(£354,834)(£392,547)(£282,059)
Net Assets(£123,247)(£148,342)(£100,963)(£14,618)£302,727£305,847£307,848
Shareholder Funds(£123,247)(£148,342)(£100,963)(£14,618)£302,727£305,847£307,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates21 March 2026
26 March 2026Micro company accounts31 March 2025
1 April 2025Confirmation statement with no updates21 March 2025
24 December 2024Micro company accounts31 March 2024
2 April 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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