CLOSE COMMS LIMITED - NEWPORT


Company Profile Company Filings

Overview

CLOSE COMMS LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
CLOSE COMMS LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09504974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLOSE COMMS LIMITED - NEWPORT

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 7 SUITE 3, CLARENCE HOUSE
NEWPORT
NP19 7AA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NOEL SMITH Dec 1969 British Director 2015-03-31 CURRENT
MR ANDERS GRATTE Jun 1974 Swedish Director 2017-11-13 CURRENT
MR JONATHAN MARK ATKINSON Sep 1959 British Director 2015-03-23 UNTIL 2017-11-13 RESIGNED
MR MICHAEL VICTOR DAWSON Feb 1946 British Director 2015-03-23 UNTIL 2017-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granea Holding Ltd 2018-12-31 - 2023-07-17 Mosta   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Miba Group Ab 2017-11-13 - 2018-12-31 Skillingaryd   Ownership of shares 50 to 75 percent
Mr Jonathan Mark Atkinson 2016-04-06 - 2017-11-13 9/1959 Newport   Ownership of shares 25 to 50 percent
Mr Michael Victor Dawson 2016-04-06 - 2017-11-13 2/1946 Newport   Ownership of shares 25 to 50 percent
Mrs Penelope Anne Atkinson 2016-04-06 - 2017-11-13 4/1965 Newport   Ownership of shares 25 to 50 percent
Mr Christopher Noel Smith 2016-04-06 12/1969 Newport   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Close Comms Limited 2023-10-03 31-12-2022 £-1,613 Cash
Close Comms Limited 2022-09-05 31-12-2021 £-16,506 Cash £-1,086,817 equity
Close Comms Limited 2021-09-29 31-12-2020 £46 Cash £-1,044,788 equity
Close Comms Limited 2021-02-12 31-12-2019 £63,767 Cash £-812,633 equity
Close Comms Ltd - Filleted accounts 2019-10-01 31-12-2018 £50,175 Cash £1,859 equity
Close Comms Limited - Filleted accounts 2018-09-27 31-12-2017 £219,420 Cash £492,941 equity
Accounts filed on 31-12-2016 2017-01-17 31-12-2016 £275,884 equity
Abbreviated Company Accounts - CLOSE COMMS LIMITED 2016-02-02 31-12-2015 £130,481 Cash £339,265 equity

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