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061049 Limited SWANSEA


061049 Limited is a private limited company located at Metropole Chambers Salubrious Passage, Wind St, Swansea SA1 3RT. Incorporated on 2020-04-02, this 2-year-old company is run by 1 director.
Director Paul D., appointed on 11 June 2021.
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 2021-08-17 and the date for the subsequent filing is 2022-08-31. What is more, the statutory accounts were filed on 31 March 2021 and the next filing should be sent on 31 December 2022.

061049 Limited Address / Contact

Office Address Metropole Chambers Salubrious Passage
Office Address2 Wind St
Town Swansea
Post code SA1 3RT
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Sat, 31st Dec 2022 (226 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 31st Aug 2022 (2022-08-31)
Last confirmation statement dated Tue, 17th Aug 2021

Company staff

Paul D.

Position: Director

Appointed: 11 June 2021

Eugene O.

Position: Director

Appointed: 09 October 2020

Resigned: 11 June 2021

Joseph R.

Position: Director

Appointed: 09 October 2020

Resigned: 09 October 2020

Michael H.

Position: Director

Appointed: 02 April 2020

Resigned: 09 October 2020

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Paul D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eugene O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Joseph R., 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.

Paul D.

Notified on 11 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eugene O.

Notified on 9 October 2020
Ceased on 11 June 2021
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

Company previous names

120289 March 26, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 11th June 2021
filed on: 17th, August 2021
Free Download (1 page)

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