Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Nget/spt Upgrades Limited
- Incorporated
- 27 October 2009 (17 years)
- Previously known as
- JV Nominees 2009 Limited (until 3 January 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born August 1970 (56)
Director · Appointed 25 September 2024
British
Born March 1977 (49)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 27 October 2023
British
Born November 1980
Director · Appointed 22 September 2021
British
Born August 1972 (54)
Officer history (26 former)
31 December 2025
30 December 2025
25 September 2024
31 July 2024
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
27 October 2023
27 October 2023
26 October 2023
Resigned Hagan, Lawrence as Secretary
15 December 2022
15 December 2022
15 December 2022
18 November 2022
18 November 2022
Appointed Hagan, Lawrence as Secretary
26 August 2022
1 November 2021
1 November 2021
22 September 2021
22 September 2021
Resigned Galloway, Ian Stuart as Director
22 September 2021
22 September 2021
3 April 2020
3 April 2020
30 November 2018
30 November 2018
31 August 2018
31 August 2018
Appointed Galloway, Ian Stuart as Director
27 June 2017
27 June 2017
9 May 2017
1 February 2017
1 January 2017
31 December 2016
31 May 2016
31 March 2016
Resigned Rayner, Heather Maria as Secretary
16 September 2015
16 September 2015
25 February 2014
Appointed Rayner, Heather Maria as Secretary
30 November 2013
Resigned Forward, David Charles as Secretary
1 June 2013
31 May 2013
10 January 2013
10 January 2013
17 September 2012
16 September 2012
5 September 2012
5 September 2012
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
15 December 2009
27 October 2009
27 October 2009
27 October 2009
Appointed Forward, David Charles as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 02366977
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Sc189126
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £117,000
- Profit
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £36,000 |
| Cash | £117,000 |
| Creditors (< 1 year) | £153,000 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 16 February 2026 | Director's details changed | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Appointment of a director | |||
| 19 December 2025 | Full accounts | 31 March 2025 |
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