Upgrade Ltd

16175114

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16175114 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Incorporated 10/01/2025

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 12/03/2025

Due 26/03/2026

Overdue

Industry

93290

Other amusement and recreation activities

Officers

Nur-E Mim

secretary · Since 15/01/2025

Mrs Dara Benita Titihalawa

director · Since 11/03/2025

MANAGING DIRECTOR

INDONESIAN · INDONESIA · Age 26

Mr Emre Yildirim

director · Since 11/03/2025

OWNER

GERMAN · GERMANY · Age 28

Also on 1 other board

Persons with Significant Control

Mrs Dara Benita Titihalawa

Significant control

Indonesian · Indonesia · Age 26

16175114 - Companies House Default Address, Cardiff, CF14 8LH

Notified 10/03/2025

Mr Emre Yildirim

75–100% shares

75–100% votes

German · Germany · Age 28

16175114 - Companies House Default Address, Cardiff, CF14 8LH

Notified 11/03/2025

Former PSCs

Mrs Nuala Martine Thornton

Ceased 15/01/2025

Cfs Secretaries Limited

Ceased 15/01/2025

Nur-E Jannat Mim

Ceased 10/03/2025