12810061 LTD
WELLINGTON HOUSE (1ST FLOOR), WELLINGTON STREET, CARDIFF CF11 9BE- Active
- Private Limited Company
- Company No. 12810061
- Last Updated: 01 Mar 2024
Company Profile
12810061 LTD was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in CARDIFF. 12810061 LTD has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | 12810061 LTD |
|---|---|
| Company number | 12810061 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE (1ST FLOOR) WELLINGTON STREET CARDIFF CF11 9BE |
|---|---|
| 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 |
|---|---|
| Ellie Isobel Gaskell Nationality: British |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leigh Graham Sarjeant Nationality: British |
Dates: Wednesday, July 20, 2022 - Thursday, October 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Leona May Walsh Nationality: British |
Dates: Tuesday, July 12, 2022 - Wednesday, July 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Marcel Gadzo Nationality: Slovak |
Dates: Monday, June 20, 2022 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
|
| Mr Gareth Alan Jones Nationality: British |
Dates: Tuesday, May 10, 2022 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Louis Lamb Nationality: British |
Dates: Thursday, August 13, 2020 - Tuesday, May 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 12810061 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 12810061 LTD | 13 Aug 2020 |
| BOUNCE ABOVE CASTLE HIRE LTD | 09 May 2022 |
| WENSLEY BOLD LTD | 03 Aug 2022 |
| MARKET INNOVATIVE TRENDS LTD | 26 Sep 2023 |