D-UPGRADES LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
D-UPGRADES LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
D-UPGRADES LIMITED was incorporated 7 years ago on 11/09/2016 and has the registered number: 10369447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
D-UPGRADES LIMITED was incorporated 7 years ago on 11/09/2016 and has the registered number: 10369447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
D-UPGRADES LIMITED - CAERPHILLY
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LLANCAIN
CAERPHILLY
CF83 1HR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
DEFENDER UPGRADES LIMITED (until 16/12/2023)
DEFENDER UPGRADES LIMITED (until 16/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JOHN WILLIAMS | Nov 1978 | British | Director | 2016-09-11 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glen Real Estate Limited | 2021-12-20 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Nadine Williams | 2018-09-11 | 9/1979 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth John Williams | 2016-09-11 - 2021-12-20 | 11/1978 | Caerphilly |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gareth John Williams | 2016-09-11 | 11/1978 | Caerphilly |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D-Upgrades Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-29 | 30-09-2023 | £194,052 Cash £35,576 equity |
| Defender Upgrades Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £101,959 Cash £97,548 equity |
| Defender Upgrades Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-17 | 30-09-2021 | £244,915 Cash £122,763 equity |
| Defender Upgrades Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £158,094 Cash £63,828 equity |
| Defender Upgrades Limited - Period Ending 2019-09-30 | 2020-09-10 | 30-09-2019 | £41,800 equity |
| Defender Upgrades Limited - Period Ending 2017-09-30 | 2018-06-06 | 30-09-2017 | £371 equity |