Company information:
Close Comms Limited (No: 09504974)
Address: FLOOR 7 SUITE 3, CLARENCE HOUSE, ,CLARENCE PLACE, NEWPORT, NP19 7AA, WALES
Status: Active
Incorporated: 23-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ANDERS FREDRIK GRATTE ( DOB: Jun-1974 From: Nov-2017 )
Current Director: CHRISTOPHER NOEL SMITH ( DOB: Dec-1969 From: Mar-2015 )
Resigned Director: JONATHAN MARK ATKINSON ( From: Mar-2015 To: Nov-2017 )
Resigned Director: MICHAEL VICTOR DAWSON ( DOB: Feb-1946 From: Mar-2015 To: Nov-2017 )
Persons of Significant Control:
Miba Group Ab, Ljungberghsgatan 1 S-568 30, Skillingaryd, Sweden: Ownership of shares – More than 50% but less than 75% (Notified: 2017-11-13, Ceased: 2018-12-31)
Granea Holding Ltd, 175 Level 1, Independence Avenue, Mosta, Malta: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-12-31, Ceased: 2023-07-17)
Mr Michael Victor Dawson, Beechwood House Beechwood Park, Christchurch Road, Newport, NP19 8AJ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Mrs Penelope Anne Atkinson, Beechwood House Beechwood Park, Christchurch Road, Newport, NP19 8AJ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Mr Jonathan Mark Atkinson, Beechwood House Beechwood Park, Christchurch Road, Newport, NP19 8AJ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Mr Christopher Noel Smith, Beechwood House Beechwood Park, Christchurch Road, Newport, NP19 8AJ, Wales: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets | 207,248 | 209,255 | 208,915 | 228,010 | 232,405 | 226,982 | 223,908 | 223,908 | 223,908 | 207248.0,209255.0,208915.0,228010.0,232405.0,226982.0,223908.0,223908.0,223908.0 |
| Current assets | 138,864 | 95,774 | 296,242 | 142,650 | 195,133 | 103,443 | -16,103 | 49,152 | 49,152 | 138864.0,95774.0,296242.0,142650.0,195133.0,103443.0,-16103.0,49152.0,49152.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net current assets (liabilities) | 138,190 | 66,630 | 284,026 | -226,151 | -1,045,038 | -1,271,770 | -1,310,725 | -44,101 | -44,101 | 138190.0,66630.0,284026.0,-226151.0,-1045038.0,-1271770.0,-1310725.0,-44101.0,-44101.0 |
| Total assets less current liabilities | 345,438 | -1,086,817 | 179,807 | 179,807 | 345438.0,0.0,0.0,0.0,0.0,0.0,-1086817.0,179807.0,179807.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 4,646 | 4646.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 1,527 | 1527.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 339,265 | 275,885 | 492,941 | 1,859 | -812,633 | -1,044,788 | -1,086,817 | -1,091,747 | -1,091,747 | 339265.0,275885.0,492941.0,1859.0,-812633.0,-1044788.0,-1086817.0,-1091747.0,-1091747.0 |
| Equity / share capital and reserves | 339,265 | 275,885 | 492,941 | 1,859 | -812,633 | -1,044,788 | 339265.0,275885.0,492941.0,1859.0,-812633.0,-1044788.0,0.0,0.0,0.0 |