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Adresa
12616787 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 12616787 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusdissolved
Previous Names
  • Scheduled Business Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Inc Sports Group Ltd Status: Active Notified: 01/09/2021 Companies House Number: 12879449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 21/05/2020 Ceased: 22/07/2020 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Freedom First Business Limited Status: Ceased Notified: 11/02/2021 Ceased: 01/09/2021 Companies House Number: 12813436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inc & Co Software Group Ltd Status: Ceased Notified: 22/07/2020 Ceased: 11/02/2021 Companies House Number: 12649971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Status: Ceased Notified: 21/05/2020 Ceased: 22/07/2020 Date of Birth: 07/1955 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Mason, Jack L'Eixample, Spain Status: Active Notified: 23/07/2020 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British