Close Comms Limited, Newport
Close Comms Limited is a private limited company. Registered at Floor 7 Suite 3, Clarence House, ,Clarence Place, Newport NP19 7AA, the above-mentioned 9 years old company was incorporated on 2015-03-23 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in this company: Anders G. (appointed on 13 November 2017), Christopher S. (appointed on 31 March 2015).
| About | |
|---|---|
| Name: Close Comms Limited | |
| Number: 09504974 | |
| Incorporation date: 2015-03-23 | |
| End of financial year: 31 December |
| Address: |
Floor 7 Suite 3, Clarence House ,clarence Place Newport NP19 7AA |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Christopher S.
6 April 2016
| Nature of control: |
25-50% shares |
Granea Holding Ltd
31 December 2018 - 17 July 2023
| Address | 175 Level 1, Independence Avenue, Mosta, Malta |
| Legal authority | Maltese, The Company Act 1995 |
| Legal form | Limited Company |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Miba Group Ab
13 November 2017 - 31 December 2018
| Address | Ljungberghsgatan 1 S-568 30, Skillingaryd, Sweden |
| Legal authority | Swedish Companies Act (Sfs. 2005:551) |
| Legal form | Limited Liability Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office (Bolagsverket) |
| Registration number | 556980-1086 |
| Nature of control: |
50,01-75% shares |
Michael D.
6 April 2016 - 13 November 2017
| Nature of control: |
25-50% shares |
Jonathan A.
6 April 2016 - 13 November 2017
| Nature of control: |
25-50% shares |
Penelope A.
6 April 2016 - 13 November 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 138,864 | 95,774 | 296,242 | 142,650 | 195,133 | 103,443 | -16,103 | 49,152 |
| Fixed Assets | 207,248 | 209,255 | 208,915 | 228,010 | 232,405 | 226,982 | 223,908 | 223,908 |
| Total Assets Less Current Liabilities | 345,438 | 288,312 | - | - | - | - | -1,086,817 | 179,807 |
| Intangible Fixed Assets | 199,824 | - | - | - | - | - | - | - |
| Shareholder Funds | 339,265 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,424 | - | - | - | - | - | - | - |
The deadline for Close Comms Limited confirmation statement filing is 2023-12-05. The last confirmation statement was filed on 2022-11-21. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
6 persons of significant control are listed in the official register, namely: Christopher S. that has 1/2 or less of shares. Granea Holding Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Level 1, Independence Avenue. Miba Group Ab has over 1/2 to 3/4 of shares . The corporate PSC can be reached at S-568 30.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-21 filed on: 28th, November 2023 | confirmation statement |
Free Download
(3 pages)
|