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UPGRADE LTD

Active - Proposal to Strike off
16175114·incorporated 2025-01-10

UPGRADE LTD is an active UK private limited company, incorporated on 10 January 2025 at Companies House (number 16175114; OpenRegistry canonical ID GB-16175114-upgrade-ltd). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-01-10
Registered Address
PO Box 4385, 16175114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-10-10. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-03-12. Next confirmation statement due 2026-03-26.

Persons with significant control

UPGRADE LTD has 2 persons with significant control on file:

  • Mrs Dara Benita Titihalawa born 1999 resident in Indonesia, Indonesian national. Notified 2025-03-10.
    • Has significant influence or control
  • Mr Emre Yildirim born 1998 resident in Germany, German national. Notified 2025-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2025-01-10. Ceased 2025-01-15.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2025-01-10. Ceased 2025-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nur-E Jannat Mim born 2002 resident in Bangladesh, Bangladeshi national. Notified 2025-01-15. Ceased 2025-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16175114.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.