GRANT SINCLAIR FUTURIST LIMITED

GRANT SINCLAIR FUTURIST LIMITED is an active private limited company, incorporated on 19 July 2018. The nature of the business is Manufacture of consumer electronics. The company's registered office is on Greenwood Close, Cardiff. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GRANT SINCLAIR FUTURIST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11472464
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1RADNOR HOUSE GREENWOOD CLOSE
Address Line 2CARDIFF GATE BUSINESS PARK
Post TownCARDIFF
CountryUNITED KINGDOM
PostcodeCF23 8AA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date16/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26400 - Manufacture of consumer electronics

Company Name History

From incorporation onwards:
GRANT SINCLAIR FUTURIST LIMITED

Directors

(The company's officers)
MS CASSIEL DENNIS
(~52 year old British national)
EAGLE LABS BRUNEL HOUSE, FITZALAN ROAD, CARDIFF, CF24 0EB, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2018
MS CASSIEL DENNIS
(~52 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2018
MS CASSIEL DENNIS
(~52 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2018
MR GRANT STRATHEARN SINCLAIR
(~51 year old British national)
EAGLE LABS BRUNEL HOUSE, FITZALAN ROAD, CARDIFF, CF24 0EB, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2018
MR GRANT STRATHEARN SINCLAIR
(~51 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2018
MR GRANT STRATHEARN SINCLAIR
(~51 year old British national)
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2018

Shareholders

(Persons of Significant Control)
Mr Grant Strathearn Sinclair
(~51 year old British national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2022
Ms Cassiel Dennis
(~52 year old British national)
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/07/2022

Connections

(Shared officers)
  • MS CASSIEL DENNIS
  • MR GRANT STRATHEARN SINCLAIR
SINCLAIR FULFILMENT LTD
  • MS CASSIEL DENNIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRANT SINCLAIR FUTURIST LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 8AA.

Map of GRANT SINCLAIR FUTURIST LIMITED at local scale
Map of GRANT SINCLAIR FUTURIST LIMITED at local scale
Map of GRANT SINCLAIR FUTURIST LIMITED at district scale
Map of GRANT SINCLAIR FUTURIST LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF23 8AA

Other companies with registered offices in CF23 8AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)