061049 LIMITED
METROPOLE CHAMBERS SALUBRIOUS PASSAGE, WIND ST, SWANSEA SA1 3RT- Active
- Private Limited Company
- Company No. 12545416
- Last Updated: 01 Mar 2024
Company Profile
061049 LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in SWANSEA. 061049 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 7 months and 8 days.
| Name | 061049 LIMITED |
|---|---|
| Company number | 12545416 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
METROPOLE CHAMBERS SALUBRIOUS PASSAGE WIND ST SWANSEA SA1 3RT |
|---|---|
| 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 |
|---|---|
| Mr Paul Davidge Nationality: Welsh |
Dates: Friday, June 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eugene Anthony O'Connor Nationality: British |
Dates: Friday, October 9, 2020 - Friday, June 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Joseph David Rowden Nationality: British |
Dates: Friday, October 9, 2020 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Hugh Harris Nationality: British |
Dates: Thursday, April 2, 2020 - Friday, October 9, 2020
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 | 28 March |
| Next annual accounts due | 15 March 2024, (-240 days left) |
| Latest accounts | 29 March 2022 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 061049 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 061049 LIMITED | 02 Apr 2020 |
| 120289 LTD | 26 Mar 2021 |