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The Mandelbrot Set Limited, CF5 3BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE MANDELBROT SET LIMITED

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

This company is commonly known as The Mandelbrot Set Limited. The company was founded 33 years ago and was given the registration number 02647990. The firm's registered office is in CARDIFF. You can find them at 44 Llangynidr Road, Fairwater, Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE MANDELBROT SET LIMITED
Company Number:02647990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:44 Llangynidr Road, Fairwater, Cardiff, CF5 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Llangynidr Road, Fairwater, Cardiff, Wales, CF5 3BS

Secretary14 August 2006Active
44, Llangynidr Road, Fairwater, Cardiff, Wales, CF5 3BS

Director23 September 1991Active
Seasons, 32 Ledmore Road, Charlton Kings, Cheltenham, GL53 8RA

Secretary01 August 1992Active
31 Bwlch Road, Cardiff, CF5 3BX

Secretary13 July 1992Active
12 Nostle Road, Northleach, Cheltenham, GL54 3PF

Secretary23 September 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Secretary23 September 1991Active
Mandel House, Northleach, Cheltenham, GL54 3PF

Director23 September 1991Active
Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Nominee Director23 September 1991Active

People with Significant Control

Mr Kirk Arthur Bates
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:44, Llangynidr Road, Cardiff, CF5 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Gina Claire Bates
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:44, Llangynidr Road, Cardiff, CF5 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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