Register entry · No. 08360874
UPGRADE BUILD SOLUTIONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Jan 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
65 BELLS ROAD, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6AG
As filed with Companies House. -
Nature of business
- 43390 Other building completion and finishing
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Jan 2027
- Last made up to
- 15 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UPGRADE BUILD SOLUTIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £3 | 4 |
| 31 Jan 2024 | not published | not published | — | £3 | 4 |
| 31 Jan 2023 | not published | not published | — | £25,600 | 5 |
| 31 Jan 2022 | not published | not published | — | £3 | 6 |
| 31 Jan 2021 | not published | not published | — | £63,700 | 6 |
| 31 Jan 2020 | not published | not published | — | £50,532 | 5 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Laura Helen Tobin Director | Director | 15 Jan 2013 | — | March 1981 | British · England |
| Martin James Tobin Managing Director | Director | 4 Oct 2018 | — | August 1980 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Laura Helen Tobin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 1 Jun 2016 | — | March 1981 | British · England |
| Mr Martin James Tobin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 4 Oct 2018 | — | August 1980 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UPGRADE BUILD SOLUTIONS LIMITED still trading?
The register shows UPGRADE BUILD SOLUTIONS LIMITED as active.
What does UPGRADE BUILD SOLUTIONS LIMITED do?
It files the industry code 43390 (Other building completion and finishing).
When was UPGRADE BUILD SOLUTIONS LIMITED set up?
It was incorporated on 15 January 2013.
When are UPGRADE BUILD SOLUTIONS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.
When is UPGRADE BUILD SOLUTIONS LIMITED's next confirmation statement due?
By 29 January 2027.
Who runs UPGRADE BUILD SOLUTIONS LIMITED?
UPGRADE BUILD SOLUTIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House