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Companies House/Cardiff/Company profile

061049 LIMITED

Active - Proposal to Strike off
12545416·incorporated 2020-04-02

061049 LIMITED is an active UK private limited company, incorporated on 2 April 2020 at Companies House (number 12545416; OpenRegistry canonical ID GB-12545416-061049-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 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
2020-04-02
Registered Address
PO Box 4385, 12545416 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 061049 LIMITED

Filings

Check filing history of 061049 LIMITED

Accounts

Last filed accounts made up to 2024-03-28. Next accounts due 2025-12-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-15. Next confirmation statement due 2025-08-29.

Persons with significant control

061049 LIMITED has 1 person with significant control on file:

  • Mr Osman Waheeda Banu born 1973 resident in Sri Lanka, Sri Lankan national. Notified 2024-04-02.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Joseph David Rowden born 1999 resident in Wales, British national. Notified 2020-10-09. Ceased 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Hugh Harris born 1989 resident in Wales, British national. Notified 2020-04-02. Ceased 2020-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eugene Anthony O'Connor born 1949 resident in Wales, British national. Notified 2020-10-09. Ceased 2021-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Davidge born 1949 resident in Wales, Welsh national. Notified 2021-06-11. Ceased 2024-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

061049 LIMITED has previously traded as:

  • 120289 LTD (until 2021-03-26)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12545416.

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