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 |
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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 |
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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 |