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Upglade Ltd, EX34 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UPGLADE LTD

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

This company is commonly known as Upglade Ltd. The company was founded 18 years ago and was given the registration number 05851983. The firm's registered office is in ILFRACOMBE. You can find them at 1-5 Market Square, , Ilfracombe, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPGLADE LTD
Company Number:05851983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-5 Market Square, Ilfracombe, Devon, EX34 9AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Llain Cottage, Cwm Rhei Dol, Aberystwyth, Ceredigion, United Kingdom, SY23 3NB

Secretary31 January 2014Active
Llain Cottage, Cwm Rhei Dol, Aberystwyth, SY23 3NB

Director06 July 2006Active
Llain Cottage, Cwm Rhei Dol, Aberystwyth, Ceredigion, United Kingdom, SY23 3NB

Director06 April 2015Active
43 Nicholls Lane, Winterbourne, Bristol, BS36 1NG

Secretary06 July 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 June 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mark James Dyer
Notified on:21 June 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Llain Cottage, Cwm Rhei Dol, Aberystwyth, United Kingdom, SY23 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Sara Dyer
Notified on:21 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Llain Cottage, Cwm Rhei Dol, Ceredigion, United Kingdom, SY23 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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