Introduction
Watch Company
M
MORTENSEN SKARSGARD LIMITED
MORTENSEN SKARSGARD LIMITED is an active company incorporated on 23 October 2017 with the registered office located in Cardiff. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45320). MORTENSEN SKARSGARD LIMITED was registered 8 years ago.(SIC: 45320)
Status
active
Active since 8 years ago
Company No
11027005
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 15 July 2019 (6 years ago)
Period: 23 October 2017 - 31 October 2018(13 months)
Type: Dormant
Next Due
Due by 31 October 2020
Period: 1 November 2018 - 31 October 2019
Confirmation Statement
Overdue
Last Filed
Made up to 27 May 2020 (5 years ago)
Submitted on 27 May 2020 (5 years ago)
Next Due
Due by 10 June 2021
For period ending 27 May 2021
Address
11027005 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
, 1 Merwood Grove, Manchester, M14 5GE, England
From: 27 May 2020To: 13 October 2021
, Metrohouse 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
From: 23 October 2017To: 27 May 2020
8 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RUSZU, Robert
ActiveCardiffCF14 8LH
Born December 1992
Director
Appointed 01 Oct 2021
RUSZU, Robert
CardiffCF14 8LH
Born December 1992
Director
01 Oct 2021
Active
FELDMAN, Marc
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 23 Oct 2017
Resigned 15 May 2020
FELDMAN, Marc
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
23 Oct 2017
Resigned 15 May 2020
Resigned
JABBAR, Sajid
ResignedBlackburn Road, BoltonBL1 8HB
Born January 1982
Director
Appointed 16 May 2020
Resigned 01 Oct 2021
JABBAR, Sajid
Blackburn Road, BoltonBL1 8HB
Born January 1982
Director
16 May 2020
Resigned 01 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Ruszu
ActiveCardiffCF14 8LH
Born December 1992
Nature of Control
Significant influence or control
Notified 01 Oct 2021
Mr Robert Ruszu
CardiffCF14 8LH
Born December 1992
Significant influence or control
01 Oct 2021
Active
Mr Sajid Jabbar
CeasedBlackburn Road, BoltonBL1 8HB
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 May 2020
Ceased 01 Oct 2021
Mr Sajid Jabbar
Blackburn Road, BoltonBL1 8HB
Born January 1982
Ownership of shares 75 to 100 percent
16 May 2020
Ceased 01 Oct 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
13 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2020
27 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2020