061049 Limited is a private limited company located at Metropole Chambers Salubrious Passage, Wind St, Swansea SA1 3RT. Incorporated on 2020-04-02, this 1-year-old company is run by 1 director.
Director Eugene O., appointed on 09 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH records there was a change of name on 2021-03-26 and their previous name was 120289 Ltd.
The latest confirmation statement was filed on 2021-03-25 and the date for the subsequent filing is 2022-04-08.
| Office Address | Metropole Chambers Salubrious Passage |
| Office Address2 | Wind St |
| Town | Swansea |
| Post code | SA1 3RT |
| Country of origin | United Kingdom |
| Registration Number | 12545416 |
| Date of Incorporation | Thu, 2nd Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Fri, 31st Dec 2021 (232 days left) |
| Next confirmation statement due date | Fri, 8th Apr 2022 (2022-04-08) |
| Last confirmation statement dated | Thu, 25th Mar 2021 |
Position: Director
Appointed: 09 October 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Eugene O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Joseph R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eugene O.
| Notified on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph R.
| Notified on | 9 October 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael H.
| Notified on | 2 April 2020 |
| Ceased on | 9 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 120289 | March 26, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th March 2021 filed on: 26th, March 2021 |
resolution | Free Download (3 pages) |
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