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 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
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 |
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 |