061049 Limited. Head office in Swansea. Check Director.

061049 Limited, Swansea

061049 Limited is a private limited company. Formerly, it was called 120289 Ltd (it was changed on 2021-03-26). Located at Metropole Chambers Salubrious Passage, Wind St, Swansea SA1 3RT, the aforementioned 4 years old firm was incorporated on 2020-04-02 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Paul D. (appointed on 11 June 2021).

About
Name: 061049 Limited
Number: 12545416
Incorporation date: 2020-04-02
End of financial year: 29 March


Address:	Metropole Chambers Salubrious Passage Wind St Swansea SA1 3RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul D.

11 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eugene O.

9 October 2020 - 11 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph R.

9 October 2020 - 9 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

2 April 2020 - 9 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for 061049 Limited confirmation statement filing is 2024-08-29. The most recent one was sent on 2023-08-15. The due date for a subsequent accounts filing is 29 December 2023. Most current accounts filing was sent for the time period up to 29 March 2022.

4 persons of significant control are listed in the official register, namely: Paul D. who has over 3/4 of shares, 3/4 to full of voting rights. Eugene O. who has over 3/4 of shares, 3/4 to full of voting rights. Joseph R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA01	Previous accounting period shortened to 28th March 2023 filed on: 15th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 28th March 2023 filed on: 15th, December 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 15th August 2023 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th March 2022 filed on: 13th, June 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 29th March 2022 filed on: 17th, March 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th March 2022 filed on: 19th, December 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 17th August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 11th June 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 11th June 2021 filed on: 17th, August 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 11th June 2021 filed on: 17th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 17th August 2021 filed on: 17th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, August 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 11th June 2021 filed on: 17th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 26th March 2021 filed on: 26th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 25th March 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 9th October 2020 filed on: 25th, March 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 9th October 2020 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2020 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th October 2020 filed on: 24th, March 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2021 to 31st March 2021 filed on: 17th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 19th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 9th October 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 9th October 2020 filed on: 19th, October 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 9th October 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th October 2020 filed on: 19th, October 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 2020 \| incorporation	Free Download (10 pages)

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