DIS00123 LTD
16 CHURCHILL WAY, CHURCHILL WAY, CARDIFF CF10 2DX- Active
- Private Limited Company
- Company No. 15071362
- Last Updated: 01 Mar 2024
Company Profile
DIS00123 LTD was incorporated on Monday, August 14, 2023 as a Private Limited Company with registered address in CARDIFF. DIS00123 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year and 25 days.
| Name | DIS00123 LTD |
|---|---|
| Company number | 15071362 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 CHURCHILL WAY CHURCHILL WAY CARDIFF CF10 2DX |
|---|---|
| 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 |
|---|---|
| Professor Amanda Jane Ramirez Nationality: British |
Dates: Monday, August 14, 2023 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hugues Bernard Hubert Trepant Nationality: French |
Dates: Monday, August 14, 2023 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Alistair Francis Mclean Cook Nationality: British |
Dates: Monday, August 14, 2023 - Monday, August 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 14 May 2025, (247 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIS00123 LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIS00123 LTD | 14 Aug 2023 |
| PELIOS LIMITED | 15 Aug 2023 |