THE MANDELBROT SET LIMITED - CARDIFF


Company Profile Company Filings

Overview

THE MANDELBROT SET LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
THE MANDELBROT SET LIMITED was incorporated 32 years ago on 23/09/1991 and has the registered number: 02647990. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THE MANDELBROT SET LIMITED - CARDIFF

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

44 LLANGYNIDR ROAD
CARDIFF
CF5 3BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK ARTHUR BATES Mar 1963 British Director 1991-09-23 CURRENT
MRS GINA CLAIRE BATES British Secretary 2006-08-14 CURRENT
PETER JOHN MORRIS Aug 1957 British Director 1991-09-23 UNTIL 1992-07-13 RESIGNED
P S NOMINEES LIMITED Nominee Director 1991-09-23 UNTIL 1991-09-23 RESIGNED
P S SECRETARIES LIMITED Nominee Secretary 1991-09-23 UNTIL 1991-09-23 RESIGNED
MR KIRK ARTHUR BATES Mar 1963 British Secretary 1992-07-13 UNTIL 1992-09-23 RESIGNED
MRS FIONA LOUISE MORRIS Secretary 1991-09-23 UNTIL 1992-07-13 RESIGNED
COLIN ARTHUR BATES Mar 1937 Secretary 1992-08-01 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kirk Arthur Bates 2016-04-06 3/1963 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs. Gina Claire Bates 2016-04-06 2/1972 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2023-11-29 28-02-2023 £120,666 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2022-11-24 28-02-2022 £122,566 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2021-12-01 28-02-2021 £114,451 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2021-01-27 28-02-2020 £100,027 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2019-11-29 28-02-2019 £223,577 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2018-12-15 28-02-2018 £244,524 equity
Micro-entity Accounts - THE MANDELBROT SET LIMITED 2017-11-30 28-02-2017 £237,408 equity
Abbreviated Company Accounts - THE MANDELBROT SET LIMITED 2016-11-30 28-02-2016 £56,847 Cash £244,813 equity
Abbreviated Company Accounts - THE MANDELBROT SET LIMITED 2015-12-01 28-02-2015 £83,314 Cash £300,781 equity
Abbreviated Company Accounts - THE MANDELBROT SET LIMITED 2014-12-02 28-02-2014 £845 Cash £300,632 equity

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VELVET PRODUCTIONS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
VELVET PROJECTS FOUNDATION CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.