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 Number | 11472464 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/07/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RADNOR HOUSE GREENWOOD CLOSE |
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Address Line 2 | CARDIFF GATE BUSINESS PARK |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8AA |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 16/08/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)