GRANT SINCLAIR FUTURIST LIMITED
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AA- Active
- Private Limited Company
- Company No. 11472464
- Last Updated: 01 Mar 2024
Company Profile
GRANT SINCLAIR FUTURIST LIMITED was incorporated on Thursday, July 19, 2018 as a Private Limited Company with registered address in CARDIFF. GRANT SINCLAIR FUTURIST LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 6 years 7 months and 5 days.
| Name | GRANT SINCLAIR FUTURIST LIMITED |
|---|---|
| Company number | 11472464 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Cassiel Dennis Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Strathearn Sinclair Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iain Wortley Sinclair Nationality: British |
Dates: Thursday, July 19, 2018 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANT SINCLAIR FUTURIST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANT SINCLAIR FUTURIST LIMITED | 19 Jul 2018 |