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Jméno

19C Limited
Adresa
Grenville House
9 Boutport Street
Barnstaple
EX31 1TZ
VAT ID (DIČ) no VAT ID available
Company No. 08812942 Show on Companies House
Company Register Status Aktivní
Incorporation Date12. prosinec 2013
AccountsMICRO ENTITY
next accounts due by 30. červen 2024
last accounts made up to 30. září 2022
Sector (SIC)41100 - Development of building projects
Previous Names
  • Kube Squared Limited
  • Liquiditi Development Management Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Robertson-Bond, Martin Harry Status: Active Notified: 30/07/2021 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kulpa, Peter George Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robertson-Bond, Deborah Claire Rhodes Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Robertson-Bond, Martin Harry Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Drew, Bruce James Barnstaple, England Status: Active Notified: 29/07/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Kulpa, Peter George Barnstaple, Devon, England Status: Active Notified: 18/03/2014 Date of Birth: 12/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Robertson-Bond, Martin Barnstaple, Devon Status: Active Notified: 12/12/2013 Role: Secretary
    Robertson-Bond, Martin Harry Barnstaple, Devon Status: Active Notified: 12/12/2013 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB 19C Surveys LTD Status: Active Notified: 06/12/2021 Companies House Number: 13783228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB 6 Gosberton Road Management LTD Status: Ceased Notified: 23/01/2020 Ceased: 07/04/2021 Companies House Number: 12421124 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •