12810061 LTD, Cardiff, Regno Unito

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number12810061

Founded13/08/2020

PurposeHuman resources provision and management of human resources functions

AddressWellington House (1st Floor), Wellington Street, Cardiff, CF11 9BE

Confirmation StatementNext due: 25/10/2024; Last made up: 11/10/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/08/2020

Registry AuthorityCompanies House

Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

01/06/2024

Status changed

active → liquidation

01/11/2023

Company name changed

MARKET INNOVATIVE TRENDS LTD → 12810061 LTD

13/08/2020

Appointed Louis Lamb (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Ellie Isobel Gaskell

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/10/2023

87.5%

Leigh Graham Sarjeant

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/07/2022 · Resigned: 05/10/2023

87.5%

Leona May Walsh

75–100% shares

Appointed: 12/07/2022 · Resigned: 20/07/2022

87.5%

Marcel Gadzo

75–100% shares

Appointed: 20/06/2022 · Resigned: 12/07/2022

87.5%

Gareth Alan Jones

75–100% shares

Appointed: 10/05/2022 · Resigned: 20/06/2022

87.5%

Showing 1–5 of 12

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Ownership Timeline (11 changes)

05/10/2023

Appointed Ellie Isobel Gaskell (person)

Person with significant control

05/10/2023

Resigned Leigh Graham Sarjeant (person)

Person with significant control

13/08/2020

Appointed Louis Lamb (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

Period	Nome	Type	Partecipazione	From	To
Current	Leigh Graham Sarjeant	Individual	1	2023-07-27	—
Current	Leigh Graham Sarjeant	Individual	1	2023-10-05	—
Current	Ellie Isobel Gaskell	Individual	1	2023-10-05	—
Historical	Leona Walsh	Individual	1	2022-07-12	2023-07-27
Historical	Marcel Gadzo	Individual	1	2022-06-20	2022-07-12
Historical	Gareth Alan Jones	Individual	1	2022-05-10	2022-06-20

Share transfers (from filings)

From	To	Date	Related holding
GARETH ALAN JONES	LEONA WALSH	2022-07-12	LEONA WALSH
LEONA WALSH	LEIGH GRAHAM SARJEANT	2023-07-27	LEIGH GRAHAM SARJEANT
LEIGH GRAHAM SARJEANT	ELLIE ISOBEL GASKELL	2023-10-05	LEIGH GRAHAM SARJEANT

Share capital

Total shares1

ClassORDINARY

Nominal value1 GBP

Unpaid0

RightsFULL VOTING RIGHTS · FULL ENTITLEMENT TO PROFIT AND CAPITAL DISTRIBUTION

Last confirmed2023-10-11

Validation2023-10-11

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Wellington House (1st Floor)

Wellington Street

Cardiff

CF11 9BE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1

2022£1

Net Assets Liabilities

2021£1

2022—

Equity

2021£1

2022£1

Net Current Assets Liabilities

2021—

2022£1

Debtors

2021—

2022£1

Number Shares Allotted

20211

2022—

Par Value Share

2021£1

2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£1

2022—

Metric	2021	2022
Total assets	£1	£1
Net Assets Liabilities	£1	—
Equity	£1	£1
Net Current Assets Liabilities	—	£1
Debtors	—	£1
Number Shares Allotted	1	—
Par Value Share	£1	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	£1	—