Pcupgrader.Com Limited

Active03942041 Private limited company

Incorporated: 7 March 2000 (26 years)
Industry: Dormant Company (99999)
Directors: William Bedo Key
Owned by: Dreamstation Ltd
Accounts type: Dormant
Region: South East
Address: . Clocktower Greenhills Rural
Enterprise Centre
Tilford
GU10 2DZ

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Key, William Bedo

Director · Appointed 28 February 2006

Also at Upgrade Options Limited, Dreamstation Limited

British

Born February 1964 (62)

Officer history (9 former)

31 December 2024

Resigned Morrison, Glenn as Director

26 January 2024

Resigned Amba Secretaries Limited as Corporate Secretary

15 March 2011

Appointed Amba Secretaries Limited as Corporate Secretary

15 March 2011

Resigned Morrison, Glenn as Secretary

28 February 2006

Appointed Key, William Bedo as Director

19 January 2005

Appointed Morrison, Glenn as Secretary

5 July 2004

Resigned Youds, Derek Henry as Secretary

5 January 2004

Appointed Youds, Derek Henry as Secretary

7 April 2003

Resigned Cordial, Andrew James as Secretary

7 April 2003

Resigned Cordial, Andrew James as Director

7 April 2003

Resigned Cordial, Peta Elise as Director

7 March 2000

Appointed Brighton Director Limited as Corporate Nominee Director

7 March 2000

Resigned Brighton Director Limited as Corporate Nominee Director

7 March 2000

Appointed Cordial, Andrew James as Secretary

7 March 2000

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

7 March 2000

Appointed Cordial, Andrew James as Director

7 March 2000

Appointed Cordial, Peta Elise as Director

7 March 2000

Appointed Morrison, Glenn as Director

7 March 2000

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dreamstation Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Qzxdbj

Former controllers (1)

9 February 2026

Ceased William Bedo Key — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 May 2026	Accounts for a dormant company	30 September 2025
10 March 2026	Confirmation statement with no updates	28 February 2026
6 March 2026	Director's details changed
10 February 2026	Cessation of a person with significant control
4 February 2026	Notification of a person with significant control