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Companies House/Cardiff/Company profile

12552492160924 LTD

Active
12552492·incorporated 2020-04-09

12552492160924 LTD is an active UK private limited company, incorporated on 9 April 2020 at Companies House (number 12552492; OpenRegistry canonical ID GB-12552492-12552492160924-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 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
Type
Private Limited Company
Incorporated
2020-04-09
Registered Address
PO Box 4385, 12552492 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-31. Next confirmation statement due 2025-04-14.

Mortgages and charges

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

Persons with significant control

12552492160924 LTD has 1 person with significant control on file:

  • Inc & Co Property Group Ltd (United Kingdom reg. 11119711). Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-04-09. Ceased 2020-12-07.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-04-09. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-12-07. Ceased 2021-01-15.

Previous names

12552492160924 LTD has previously traded as:

  • INC (EMBANKMENT) LTD (until 2024-09-16)
  • ON THE JOB BUSINESS LIMITED (until 2020-12-08)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Cardiff: