At 36 Limited is a private limited company registered at Celtic House, Caxton Place, Cardiff CF23 8HA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 1 director.
Director Isabel M., appointed on 12 February 2019.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900). According to Companies House information there was a name change on 2019-07-18 and their previous name was Hbo2 Limited.
The last confirmation statement was sent on 2023-02-25 and the deadline for the next filing is 2024-03-10. Moreover, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Celtic House |
| Office Address2 | Caxton Place |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 11822592 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 12 February 2019
The register of PSCs who own or control the company includes 2 names. As we researched, there is Isabel M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Benjamin M. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Isabel M.
| Notified on | 12 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 12 February 2019 |
| Ceased on | 13 February 2019 |
| Nature of control: |
25-50% voting rights 50,01-75% shares 50,01-75% voting rights 25-50% shares |
| Hbo2 | July 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 25, 2023 filed on: 2nd, March 2023 |
confirmation statement | Free Download (5 pages) |
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