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Nom

Sponge Monkeys LTD
Adresse
Fairways Cliff Walk
Pendine
Carmarthen
SA33 4PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10964877 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Potter, Daniel Craig Status: Active Notified: 26/04/2018 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Potter, Mark Status: Active Notified: 29/09/2020 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •
    Potter, Daniel Status: Ceased Notified: 15/09/2017 Ceased: 26/04/2018 Date of Birth: 02/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Vaughan, Jason Richard Status: Ceased Notified: 15/09/2017 Ceased: 06/10/2021 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Potter, Daniel Craig St. Clears, Carmarthen, Wales Status: Active Notified: 26/04/2018 Date of Birth: 02/1993 Occupation: Maintenance Role: Director Country of Residence: Wales Nationality: British