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UPGRADE FOR YOUR BUSINESS LIMITED

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

This company is commonly known as Upgrade For Your Business Limited. The company was founded 4 years ago and was given the registration number 12427364. The firm's registered office is in DONCASTER. You can find them at Dept 2 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UPGRADE FOR YOUR BUSINESS LIMITED
Company Number:12427364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dept 2 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Co Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG

Director04 May 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director27 January 2020Active

People with Significant Control

Mr Timothy John Whiting
Notified on:21 December 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Minel Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bryan Thornton
Notified on:27 January 2020
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:27 January 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2021-10-25Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-02-08Resolution

Resolution.

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2021-02-07Confirmation statement

Confirmation statement with updates.

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2020-12-21Address

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

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-20Officers

Termination director company with name termination date.

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2020-12-20Persons with significant control

Cessation of a person with significant control.

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2020-12-20Persons with significant control

Cessation of a person with significant control.

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2020-01-27Incorporation

Incorporation company.

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