Close Comms Limited, Newport

Close Comms Limited is a private limited company. Registered at Bridge Buildings, Godfrey Road, Newport NP20 4NX, the above-mentioned 5 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: Bridge Buildings
Godfrey Road
Newport
NP20 4NX
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Granea Holding Ltd
31 December 2018
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
Christopher S.
6 April 2016
Nature of control: 25-50% shares
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
Current Assets 138,864 95,774 296,242 142,650
Fixed Assets 207,248 209,255 208,915 228,010
Total Assets Less Current Liabilities 345,438 288,312 - -
Intangible Fixed Assets 199,824 - - -
Shareholder Funds 339,265 - - -
Tangible Fixed Assets 7,424 - - -

The deadline for Close Comms Limited confirmation statement filing is 2020-12-05. The last confirmation statement was filed on 2019-11-21. The due date for the next accounts filing is 30 September 2020. Most recent accounts filing was filed for the time period up to 31 December 2018.

6 persons of significant control are listed in the official register, namely: Granea Holding Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Level 1, Independence Avenue. Christopher S. who has 1/2 or less of shares. Miba Group Ab has over 1/2 to 3/4 of shares . This corporate PSC is located at S-568 30.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2018-12-31
filed on: 21st, November 2019 | persons with significant control
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