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PCUPGRADER.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcupgrader.com Limited. The company was founded 24 years ago and was given the registration number 03942041. The firm's registered office is in TILFORD. You can find them at . Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PCUPGRADER.COM LIMITED
Company Number:03942041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:. Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom, GU10 2DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Clifton Park Road, Caversham, Reading, United Kingdom, RG4 7PD

Corporate Secretary15 March 2011Active
Greenacres Farm, Whitmore Vale,, Grayshott, Hindhead, United Kingdom, GU26 6JB

Director28 February 2006Active
., Clocktower Greenhills Rural, Enterprise Centre, Tilford, United Kingdom, GU10 2DZ

Director07 March 2000Active
Greenways Hillside Road, Aldershot, GU11 3LX

Secretary07 March 2000Active
Appledyke, Potteries Lane, Mytchett, Camberley, GU16 6EX

Secretary19 January 2005Active
37 Pierrefondes Avenue, Farnborough, GU14 8PA

Secretary05 January 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 March 2000Active
Greenways Hillside Road, Aldershot, GU11 3LX

Director07 March 2000Active
Greenways Hillside Road, Aldershot, GU11 3LX

Director07 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 March 2000Active

People with Significant Control

Dreamstation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:., Clocktower Greenhills Rural, Tilford, United Kingdom, GU10 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type dormant.

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2017-03-17Address

Change registered office address company with date old address new address.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2017-03-16Officers

Change person director company with change date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-22Accounts

Accounts with accounts type dormant.

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2014-03-11Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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