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 6 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 |
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| Company Number | : | SC622894 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 March 2019 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 12 Heather Wynd, Newton Mearns, Glasgow, United Kingdom, G77 6AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 63, Levern Bridge Road, Glasgow, Scotland, G53 7AB | Director | 01 January 2021 | Active |
| 12, Heather Wynd, Newton Mearns, Glasgow, United Kingdom, G77 6AT | Director | 01 March 2019 | Active |
People with Significant Control
| Mr Aoon Mohammed |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1996 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 63, Levern Bridge Road, Glasgow, Scotland, G53 7AB |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ibraheem Latif |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 2001 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Heather Wynd, Glasgow, United Kingdom, G77 6AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)