030879 LIMITED - SWANSEA


Company Profile Company Filings

Overview

030879 LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
030879 LIMITED was incorporated 3 years ago on 17/03/2021 and has the registered number: 13273577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 15/03/2024.

030879 LIMITED - SWANSEA

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 29/03/2022 15/03/2024

Registered Office

METROPOLE CHAMBERS
SWANSEA
SA1 3RT
WALES

This Company Originates in : United Kingdom
Previous trading names include:
160781 LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SALIM FATHIMA IROSHAN Oct 1968 Sri Lankan Director 2024-02-19 CURRENT
MRS CHRISTINA KRIESCHER Aug 1979 British Director 2021-03-17 UNTIL 2023-01-12 RESIGNED
MR DOMINIC PETER O'CONNOR Dec 1973 British Director 2023-01-12 UNTIL 2024-02-19 RESIGNED
MISS SARAH SPENCE Jul 1981 British Director 2021-03-17 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Salim Fathima Iroshan 2024-02-19 10/1968 Swansea   Ownership of shares 75 to 100 percent
Mr Dominic Peter O'Connor 2023-01-12 - 2024-02-19 12/1973 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Christina Kriescher 2021-03-17 - 2023-01-12 8/1979 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Sarah Spence 2021-03-17 - 2021-03-17 7/1981 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA RECYCLING AND DONATION CENTRE LIMITED SWANSEA Dissolved... TOTAL EXEMPTION SMALL 38320 - Recovery of sorted materials
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GLOBAL SELF STORAGE LTD SWANSEA UNITED KINGDOM Active -... DORMANT 96090 - Other service activities n.e.c.
CHP 9 LTD SWANSEA WALES Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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CHP 38 LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHP 39 LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CMT 2001 LIMITED SWANSEA WALES Active DORMANT 96020 - Hairdressing and other beauty treatment
SWANSEA RECYCLING (FURNITURE) LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
141273 LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
260875 LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASHBRICKS LIMITED IPSWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
030879 Limited 2023-06-14 29-03-2022

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