| Company Name | Upgrade Buildings Ltd |
|---|---|
| Director | Alexandru Popescu |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11449019 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Alexandru Popescu |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 01 November 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1a Esmond Road Manchester M8 9LT |
| Director Name | Miss Karolina Beata Zalowicz |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 04 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heaton St Prestwich M25 1HP |
| Director Name | Mr Marian Bocretas |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 June 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 November 2020) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | 1a Esmond Road Manchester M8 9LT |
Location
| Registered Address | 1a Esmond Road Manchester M8 9LT |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Cheetham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 17 July 2022 (overdue) |
Filing History
| 13 February 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
|---|---|
| 2 November 2020 | Termination of appointment of Marian Bocretas as a director on 1 November 2020 (1 page) |
| 1 November 2020 | Appointment of Mr Alexandru Popescu as a director on 1 November 2020 (2 pages) |
| 1 November 2020 | Confirmation statement made on 3 July 2020 with updates (5 pages) |
| 20 June 2020 | Termination of appointment of Karolina Beata Zalowicz as a director on 20 June 2020 (1 page) |
| 20 June 2020 | Appointment of Mr Marian Bocretas as a director on 15 June 2020 (2 pages) |
| 20 June 2020 | Registered office address changed from 4 Heaton St Prestwich M25 1HP United Kingdom to 1a Esmond Road Manchester M8 9LT on 20 June 2020 (1 page) |
| 20 June 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 31 July 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Heaton Street Prestwich Manchester M25 1HP on 31 July 2019 (1 page) |
| 31 July 2019 | Registered office address changed from 4 Heaton Street Prestwich Manchester M25 1HP England to 4 Heaton St Prestwich M25 1HP on 31 July 2019 (1 page) |
| 31 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 31 July 2019 | Registered office address changed from 4 Heaton Street Prestwich Manchester M25 1HP England to 4 Heaton Street Prestwich Manchester M25 1HP on 31 July 2019 (1 page) |
| 4 July 2018 | Incorporation Statement of capital on 2018-07-04
|