D-UPGRADES LIMITED
LLANCAIN, PRINCES AVENUE, CAERPHILLY CF83 1HR- Active
- Private Limited Company
- Company No. 10369447
- Last Updated: 01 Mar 2024
Company Profile
D-UPGRADES LIMITED was incorporated on Sunday, September 11, 2016 as a Private Limited Company with registered address in CAERPHILLY. D-UPGRADES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 8 years 2 months.
| Name | D-UPGRADES LIMITED |
|---|---|
| Company number | 10369447 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLANCAIN PRINCES AVENUE CAERPHILLY CF83 1HR |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Glen Real Estate Limited Maritime Court, Bedwas, CF83 8HU |
Dates: Monday, December 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nadine Williams Nationality: British |
Dates: Tuesday, September 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth John Williams Nationality: British |
Dates: Sunday, September 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gareth John Williams Nationality: British |
Dates: Sunday, September 11, 2016 - Monday, December 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D-UPGRADES LIMITED | 11 Sep 2016 |
| DEFENDER UPGRADES LIMITED | 16 Dec 2023 |