Dis00123 Ltd CARDIFF


Dis00123 Ltd is a private limited company that can be found at 16 Churchill Way, Churchill Way, Cardiff CF10 2DX. This 8 months-old.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229). According to official database there was a name change on 2023-08-15 and their previous name was Pelios Limited.

Dis00123 Ltd Address / Contact

Office Address 16 Churchill Way
Office Address2 Churchill Way
Town Cardiff
Post code CF10 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15071362
Date of Incorporation Mon, 14th Aug 2023
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 8 months
Account next due date Wed, 14th May 2025 (378 days left)
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)

Company staff

Alistair C.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

Amanda R.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

Hugues T.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Hugues T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alistair C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Amanda R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugues T.

Notified on 14 August 2023
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Alistair C.

Notified on 14 August 2023
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Amanda R.

Notified on 14 August 2023
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pelios August 15, 2023

Company filings

Filing category
Address Change of name Incorporation Officers Persons with significant control
Cessation of a person with significant control Monday 14th August 2023
filed on: 16th, August 2023
Free Download (1 page)

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