Upgrade Events Limited

Active04774878 Private limited company
Incorporated
22 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Baljit Singh Malhi
Accounts type
Micro entity
Region
Greater London
Address
Heasleigh House
79A South Road
Southall
UB1 1SQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
2 May 2012
Resigned Malhi, Gurmail Singh as Secretary
21 October 2010
Resigned Gill, Gurjeet Singh as Secretary
21 October 2010
Appointed Malhi, Gurmail Singh as Secretary
1 April 2006
Resigned Malhi, Gurmail Singh as Secretary
1 April 2006
Appointed Gill, Gurjeet Singh as Secretary
1 April 2006
Resigned Malhi, Gurmail Singh as Director
28 May 2003
Appointed Malhi, Gurmail Singh as Secretary
28 May 2003
Appointed Malhi, Baljit Singh as Director
28 May 2003
Appointed Malhi, Gurmail Singh as Director
27 May 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
22 May 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
22 May 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 2 May 2017
Owns 25–50% of shares
Indian
Born September 1962 (64)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£2,332,334
Employees
1
Debt Ratio
71%
Current Ratio
14.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £889,723 £1,062,304 £1,330,312 £1,660,869 £1,939,635 £2,332,334
Balance sheet detail
202520242023202220212020
Fixed Assets£5,862,283£5,862,283£5,844,200£5,844,200£5,813,634£5,506,915
Current Assets£2,182,330£1,692,666£1,214,607£782,425£610,274£904,036
Creditors (< 1 year)£147,265£218,002£157,025£91,649£112,693£200,029
Creditors (> 1 year)£5,561,523£5,395,008£5,231,343£5,175,207£5,249,819£5,298,490
Net Current Assets£2,035,065£1,474,664£1,062,035£694,701£501,496£707,515
Net Assets£2,332,334£1,939,635£1,660,869£1,330,312£1,062,304£889,723
Shareholder Funds£2,332,334£1,939,635£1,660,869£1,330,312£1,062,304£889,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates13 April 2026
23 February 2026Micro company accounts31 May 2025
14 April 2025Confirmation statement with no updates13 April 2025
7 April 2025Director's details changed
19 February 2025Micro company accounts31 May 2024
Show all recent filings

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