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[email protected] LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as [email protected] Ltd. The company was founded 33 years ago and was given the registration number 02561675. The firm's registered office is in CWMBRAN. You can find them at Stadium House, Oldbury Road, Cwmbran, Torfaen. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:[email protected] LTD
Company Number:02561675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Stadium House, Oldbury Road, Cwmbran, Torfaen, NP44 3JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gathercombe House, Penhow, Newport, NP26 3AD

Secretary-Active
Gathercombe House, Penhow, Caldicot, United Kingdom, NP26 3AD

Director10 August 2018Active
7 Grisedale Close, Lady Mary, Cardiff, CF23 5NX

Director01 May 2005Active
Lisamond, Llandevaud, Newport, NP6 2AE

Director-Active
Gathercombe House, Penhow, Newport, NP6 3AD

Director18 October 2008Active
Gathercombe House, Penhow, Newport, NP26 3AD

Director-Active
Stadium House, Oldbury Road, Cwmbran, NP44 3JU

Director01 May 2018Active
Gathercombe House, Penhow, Caldicot, NP26 3AD

Director-Active
16 Georgian Way, Brackla, Bridgend, CF31 2EX

Director-Active

People with Significant Control

Qaplus Ltd
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Stadium House, Oldbury Road, Cwmbran, Wales, NP44 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-11-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-08Accounts

Change account reference date company previous extended.

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2021-02-03Address

Change registered office address company with date old address new address.

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2021-02-03Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-11-28Confirmation statement

Confirmation statement with no updates.

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2020-04-08Officers

Termination director company with name termination date.

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2020-01-05Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-18Officers

Termination director company with name termination date.

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2018-08-18Officers

Appoint person director company with name date.

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2018-07-29Officers

Termination director company with name termination date.

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2018-05-10Officers

Appoint person director company with name date.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-29Annual return

Annual return company with made up date full list shareholders.

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