010489 Limited is a private limited company located at Metropole Chambers, Salubrious Passage, Swansea SA1 3RT. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 1 director.
Director Joana B., appointed on 19 February 2024.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-04-25 and the date for the subsequent filing is 2024-05-09. Additionally, the statutory accounts were filed on 29 April 2022 and the next filing should be sent on 29 January 2024.
| Office Address | Metropole Chambers |
| Office Address2 | Salubrious Passage |
| Town | Swansea |
| Post code | SA1 3RT |
| Country of origin | United Kingdom |
| Registration Number | 13355807 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th April |
| Company age | 3 years old |
| Account next due date | Mon, 29th Jan 2024 (228 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 19 February 2024
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Joana B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Daniel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joana B.
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares |
Daniel R.
| Notified on | 26 April 2021 |
| Ceased on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-29 | 2023-04-28 |
| Balance Sheet | ||
| Current Assets | 9 241 | 1 785 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 10 | |
| Creditors | 9 240 | 1 784 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 010489 LIMITEDcertificate issued on 26/02/24 filed on: 26th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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