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Overview

Summary

Contact details

Officers14

Finance2

Events2

Documents58

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SUITABLE FOR UPGRADE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Jul 2012 (12 years ago)

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Summary

NameSUITABLE FOR UPGRADE LIMITED
Historical names
  • TMG SUPPORT LIMITED
  • CASTLEGATE 691 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08163420
Incorporation Date31 Jul 2012 (12 years ago) / 1711 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HIGH WYCOMBE, THE BEACON LODGE, BEACON HILL BEACON HILL, PENN, HP10 8ND

Officers

individual

IndividualUnited Kingdom

Mr James Edward Thomas Johnston

Person with significant control


Appointed on10 Oct 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

TMG HOLDINGS AND TRAINING LTD.

Person with significant control


Appointed on20 Dec 2017

Resigned on27 Sep 2022

individual

IndividualUnited Kingdom

Daniell, Keith Thomas Francis

Director


Appointed on28 Aug 2012

Resigned on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eyre, Adrian

Director


Appointed on01 Aug 2017

Resigned on07 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Daniel, Keith

Secretary


Appointed on28 Aug 2012

Resigned on10 Oct 2022

individual

IndividualUnited Kingdom

Castlegate Directors Limited

corporate-director


Appointed on31 Jul 2012

Resigned on28 Aug 2012

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Financial reports

YearFixed assetsTotal equityOther
20214,701 GBP
(~$6,465)
711 GBP
(~$978)
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2020-42,454 GBP
(~$54,440)
View full report

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Events

Old value

01 Jul 2019

Name changeTMG SUPPORT LIMITED

13 Sep 2012

Name changeCASTLEGATE 691 LIMITED

Documents

DateNameTypeDocument
22 Oct 2022Notification of a person with significant controlPSC01View
22 Oct 2022Appoint person secretary company with name dateAP03View
22 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Jul 2024
    due by 12 Aug 2024
  • Last statement dated29 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SUITABLE FOR UPGRADE LIMITED's headquarters?

SUITABLE FOR UPGRADE LIMITED's headquarters is located at ENGLAND, HIGH WYCOMBE, THE BEACON LODGE, BEACON HILL BEACON HILL, PENN, HP10 8ND

What is SUITABLE FOR UPGRADE LIMITED's industry?

SUITABLE FOR UPGRADE LIMITED is in the industry of Activities of employment placement agencies

What year was SUITABLE FOR UPGRADE LIMITED started?

SUITABLE FOR UPGRADE LIMITED was started in 2012

Sources: Companies House