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260875 Limited SWANSEA


260875 Limited is a private limited company located at Metropole Chambers, Salubrious Passage, Swansea SA1 3RT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-26, this 3-year-old company is run by 1 director.
Director Dominic O., appointed on 12 January 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Furthermore, the accounts were filed on 29 March 2022 and the next filing should be sent on 29 December 2023.

260875 Limited Address / Contact

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

Company Information / Profile

Registration Number 13295521
Date of Incorporation Fri, 26th Mar 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 29th March
Company age 3 years old
Account next due date Fri, 29th Dec 2023 (91 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Dominic O.

Position: Director

Appointed: 12 January 2023

Leanne S.

Position: Director

Appointed: 26 March 2021

Resigned: 12 January 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Dominic O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leanne S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dominic O.

Notified on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leanne S.

Notified on 26 March 2021
Ceased on 12 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed 260875 LIMITEDcertificate issued on 09/02/24
filed on: 9th, February 2024
Free Download (3 pages)

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