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SATNAVUPGRADE LTD

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

This company is commonly known as Satnavupgrade Ltd. The company was founded 5 years ago and was given the registration number SC622894. The firm's registered office is in GLASGOW. You can find them at 12 Heather Wynd, Newton Mearns, Glasgow, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:SATNAVUPGRADE LTD
Company Number:SC622894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:12 Heather Wynd, Newton Mearns, Glasgow, United Kingdom, G77 6AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Levern Bridge Road, Glasgow, Scotland, G53 7AB

Director01 January 2021Active
12, Heather Wynd, Newton Mearns, Glasgow, United Kingdom, G77 6AT

Director01 March 2019Active

People with Significant Control

Mr Aoon Mohammed
Notified on:01 January 2020
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:Scotland
Address:63, Levern Bridge Road, Glasgow, Scotland, G53 7AB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ibraheem Latif
Notified on:01 March 2019
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:United Kingdom
Address:12, Heather Wynd, Glasgow, United Kingdom, G77 6AT
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 (6 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
2022-04-17Accounts

Accounts with accounts type micro entity.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-30Dissolution

Dissolution application strike off company.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Address

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

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2021-03-14Accounts

Accounts with accounts type dormant.

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2021-03-14Persons with significant control

Cessation of a person with significant control.

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2021-03-14Officers

Termination director company with name termination date.

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2021-03-14Officers

Appoint person director company with name date.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-03-01Incorporation

Incorporation company.

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