061049 Limited is a private limited company located at Metropole Chambers Salubrious Passage, Wind St, Swansea SA1 3RT. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-04-02, this 5-year-old company is run by 1 director.
Director Osman B., appointed on 02 April 2024.
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 2023-08-15 and the date for the subsequent filing is 2024-08-29. What is more, the statutory accounts were filed on 29 March 2022 and the next filing should be sent on 29 December 2023.
| 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 | 29th March |
| Company age | 5 years old |
| Account next due date | Fri, 29th Dec 2023 (560 days after) |
| Account last made up date | Tue, 29th Mar 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 02 April 2024
The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Osman B. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Paul D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Eugene O., 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.
Osman B.
| Notified on | 2 April 2024 |
| Nature of control: |
75,01-100% shares |
Paul D.
| Notified on | 11 June 2021 |
| Ceased on | 2 April 2024 |
| 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 |
| 120289 | March 26, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-03-29 | 2023-03-28 | 2024-03-28 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 18th, March 2025 |
gazette | Free Download (1 page) |
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