240676 Ltd is a private limited company registered at Metropole Chambers Salubrious Passage, Wind St, Swansea SA1 3RT. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-02, this 5-year-old company is run by 1 director.
Director Korneli N., appointed on 13 May 2024.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-04-01 and the due date for the following filing is 2024-04-15. Likewise, the annual 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 | 12545096 |
| 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 | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 13 May 2024
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Korneli N. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Matthew V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Korneli N.
| Notified on | 13 May 2024 |
| Nature of control: |
75,01-100% shares |
Matthew V.
| Notified on | 2 April 2020 |
| Ceased on | 13 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-29 | 2023-03-28 |
| Balance Sheet | ||
| Current Assets | 1 | 14 687 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Creditors | 14 686 | |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed 240676 LTDcertificate issued on 04/07/24 filed on: 4th, July 2024 |
change of name | Free Download (3 pages) |
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