OpenRegistry
Companies House/Bristol/Company profile

THE UPGRADE AUTHORITY LTD

Active
13983241·incorporated 2022-03-17

THE UPGRADE AUTHORITY LTD is an active UK private limited company, incorporated on 17 March 2022 at Companies House (number 13983241; OpenRegistry canonical ID GB-13983241-the-upgrade-authority-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-17
Registered Address
HENLEAZE HOUSE BUSINESS CENTRE 13 HARBURY ROAD, HENLEAZE, BRISTOL, BS9 4PN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE UPGRADE AUTHORITY LTD has 1 person with significant control on file:

  • Hakim Parr born 1993 resident in England, British national. Notified 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jesse Thomas Vardy born 1994 resident in England, English national. Notified 2022-03-17. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Bristol: