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UPGRADE PACK LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
Company Information
- Company registration number
- 11309189
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Managing Directors
- MOUDGIL, Urchana
- UNSWORTH, Craig
- ZHOU, Fanlin
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-04-13
- Age Of Company 2018-04-13 6 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Craig Le Grice
- Mr Craig Le Grice
- Mr Craig Unsworth
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Legal Entity Identifier (LEI)
- 213800Z4VXPEUR2ZYI34
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
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UPGRADE PACK LIMITED Company Description
- UPGRADE PACK LIMITED is a ltd registered in United Kingdom with the Company reg no 11309189. Its current trading status is "live". It was registered 2018-04-13. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Radian Court .
Get UPGRADE PACK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Upgrade Pack Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, United Kingdom
- 2018-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-21) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-07) - LIQ03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-02-18) - 600
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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liquidation-voluntary-statement-of-affairs (2021-03-03) - LIQ02
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resolution (2021-02-22) - RESOLUTIONS
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liquidation-disclaimer-notice (2021-03-22) - NDISC
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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resolution (2019-06-08) - RESOLUTIONS
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capital-allotment-shares (2019-01-21) - SH01
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capital-allotment-shares (2019-02-25) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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capital-allotment-shares (2019-06-08) - SH01
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capital-alter-shares-subdivision (2019-06-08) - SH02
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capital-allotment-shares (2019-06-07) - SH01
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resolution (2019-06-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-06-20) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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capital-alter-shares-subdivision (2019-07-09) - SH02
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resolution (2019-07-09) - RESOLUTIONS
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capital-allotment-shares (2019-07-30) - SH01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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capital-allotment-shares (2019-08-21) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-10) - SH01
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incorporation-company (2018-04-13) - NEWINC
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capital-allotment-shares (2018-10-23) - SH01
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change-to-a-person-with-significant-control (2018-10-29) - PSC04
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-12-14) - SH01
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resolution (2018-05-14) - RESOLUTIONS
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capital-allotment-shares (2018-12-19) - SH01
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change-person-director-company-with-change-date (2018-10-29) - CH01
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capital-allotment-shares (2018-06-29) - SH01
