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OLD02946537CO LTD

Active - Proposal to Strike off
02946537·incorporated 1994-07-07

OLD02946537CO LTD is an active UK private limited company, incorporated on 7 July 1994 at Companies House (number 02946537; OpenRegistry canonical ID GB-02946537-old02946537co-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1994-07-07
Registered Address
PO Box 4385, 02946537 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OLD02946537CO LTD

Filings

Check filing history of OLD02946537CO LTD

Accounts

Last filed accounts made up to 2020-06-30. Next accounts due 2022-03-31. Financial year-end: 30/06. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-10-25. Next confirmation statement due 2023-11-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OLD02946537CO LTD has 1 person with significant control on file:

  • Creative Group (United Kingdom reg. 0). Notified 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Inc & Co Group Ltd (United Kingdom reg. 12070398). Notified 2019-09-15. Ceased 2021-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mporium Group Plc (United Kingdon reg. 08696120). Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 75% or more of shares
  • (unnamed). Notified 2019-07-16. Ceased 2019-09-15.

Previous names

OLD02946537CO LTD has previously traded as:

  • CREATED BY NEON LTD (until 2022-10-21)
  • FAST WEB MEDIA LTD. (until 2019-11-20)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02946537.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.