SMALL INDEPENDENT BUSINESSES WALES LTD
99 QUEEN STREET, CARDIFF CF10 2BG- Active
- Private Limited Company
- Company No. 14557575
- Last Updated: 01 Mar 2024
Company Profile
SMALL INDEPENDENT BUSINESSES WALES LTD was incorporated on Sunday, December 25, 2022 as a Private Limited Company with registered address in CARDIFF. SMALL INDEPENDENT BUSINESSES WALES LTD has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 2 years 2 months.
| Name | SMALL INDEPENDENT BUSINESSES WALES LTD |
|---|---|
| Company number | 14557575 |
| Company type | Private Limited Company |
| Incorporation date | 25 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 QUEEN STREET CARDIFF CF10 2BG |
|---|---|
| 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 Heriberto De La Cruz Diaz Nationality: Dominican |
Dates: Sunday, December 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alfio Lorenzo Bonanno Nationality: Italian |
Dates: Sunday, December 25, 2022 - Saturday, April 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 25 September 2024, (-153 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMALL INDEPENDENT BUSINESSES WALES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMALL INDEPENDENT BUSINESSES WALES LTD | 25 Dec 2022 |
| SIBW LIMITED | 06 Jan 2023 |