AUGUST 012 LTD
31 PAGET STREET, CARDIFF CF11 7LD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 08060367
- Last Updated: 01 Mar 2024
Company Profile
AUGUST 012 LTD was incorporated on Tuesday, May 8, 2012 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. AUGUST 012 LTD has the status: Active and it's listed in the following category: Performing arts. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 12 years 4 months and 21 days.
| Name | AUGUST 012 LTD |
|---|---|
| Company number | 08060367 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julie Langhorne Randall Nationality: British |
Dates: Thursday, September 26, 2019 - present
significant influence or control
|
| Ms Bethan Sian Morgan Nationality: British |
Dates: Monday, January 1, 2018 - present
significant influence or control
|
| Mr David Willoughby Pountney Nationality: British |
Dates: Monday, January 1, 2018 - present
right to appoint and remove directors
|
| Mr Simon Coates Nationality: British |
Dates: Sunday, January 1, 2017 - present
voting rights 25 to 50 percent
right to appoint and remove directors as trust
|
| Mr Devinda Rennie De Silva Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, September 20, 2019
voting rights 25 to 50 percent
right to appoint and remove directors as trust
|
| Mrs Mathilde Lopez Nationality: French |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against AUGUST 012 LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUGUST 012 LTD | 08 May 2012 |