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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 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.

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 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

Company staff

Eugene O.

Position: Director

Appointed: 09 October 2020

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 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

Company previous names

120289 March 26, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on 26th March 2021
filed on: 26th, March 2021
Free Download (3 pages)

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