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Companies House/Caerphilly/Company profile

D-UPGRADES LIMITED

Active
10369447·incorporated 2016-09-11

D-UPGRADES LIMITED is an active UK private limited company, incorporated on 11 September 2016 at Companies House (number 10369447; OpenRegistry canonical ID GB-10369447-d-upgrades-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 2,093 active companies registered in Caerphilly (postcode CF83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-11
Registered Address
LLANCAIN, PRINCES AVENUE, CAERPHILLY, CF83 1HR, WALES
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of D-UPGRADES LIMITED

Financials

Check financials of D-UPGRADES LIMITED

Filings

Check filing history of D-UPGRADES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D-UPGRADES LIMITED has 1 person with significant control on file:

  • Glen Real Estate Limited (England And Wales reg. 13749310). Notified 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gareth John Williams born 1978 resident in Wales, British national. Notified 2016-09-11. Ceased 2021-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Gareth John Williams born 1978 resident in Wales, British national. Notified 2016-09-11. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nadine Williams born 1979 resident in Wales, British national. Notified 2018-09-11. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

D-UPGRADES LIMITED has previously traded as:

  • DEFENDER UPGRADES LIMITED (until 2023-12-16)

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Caerphilly:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10369447.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.