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240676 Ltd SWANSEA


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.

240676 Ltd 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 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

Company staff

Korneli N.

Position: Director

Appointed: 13 May 2024

Matthew V.

Position: Director

Appointed: 02 April 2020

Resigned: 13 May 2024

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-292023-03-28
Balance Sheet
Current Assets114 687
Net Assets Liabilities11
Other
Creditors 14 686
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed 240676 LTDcertificate issued on 04/07/24
filed on: 4th, July 2024
Free Download (3 pages)

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