CLOSE COMMS LIMITED
FLOOR 7 SUITE 3, CLARENCE HOUSE, ,CLARENCE PLACE, NEWPORT NP19 7AA- Active
- Private Limited Company
- Company No. 09504974
- Last Updated: 01 Mar 2024
Company Profile
CLOSE COMMS LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in NEWPORT. CLOSE COMMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 11 months and 2 days.
| Name | CLOSE COMMS LIMITED |
|---|---|
| Company number | 09504974 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 7 SUITE 3, CLARENCE HOUSE ,CLARENCE PLACE NEWPORT NP19 7AA |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
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 |
|---|---|
| Granea Holding Ltd Level 1, Independence Avenue |
Dates: Monday, December 31, 2018 - Monday, July 17, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Miba Group Ab S-568 30 |
Dates: Monday, November 13, 2017 - Monday, December 31, 2018
ownership of shares 50 to 75 percent
|
| Mr Jonathan Mark Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| Mrs Penelope Anne Atkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Michael Victor Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
|
| Mr Christopher Noel Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against CLOSE COMMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLOSE COMMS LIMITED | 23 Mar 2015 |