# 061049 Limited

## Details

- **Company number:** [12545416](https://find-and-update.company-information.service.gov.uk/company/12545416)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2020
- **Registered office:** 12545416 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- 120289 Ltd (until 26 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANU, Osman Waheeda | director | 2 Apr 2024 |  |
| DAVIDGE, Paul | director | 11 Jun 2021 | 2 Apr 2024 |
| DAVIDGE, Paul | director | 11 Jun 2021 | 2 Apr 2024 |
| O'CONNOR, Eugene Anthony | director | 9 Oct 2020 | 11 Jun 2021 |
| ROWDEN, Joseph David | director | 9 Oct 2020 | 9 Oct 2020 |
| HARRIS, Michael Hugh | director | 2 Apr 2020 | 9 Oct 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osman Waheeda Banu | ownership-of-shares-75-to-100-percent | 2 Apr 2024 |  |
| Mr Paul Davidge | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2021 | 2 Apr 2024 |
| Mr Eugene Anthony O'Connor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2020 | 11 Jun 2021 |
| Joseph David Rowden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2020 | 9 Oct 2020 |
| Mr Michael Hugh Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2020 | 9 Oct 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Mar 2024 | £1 | 1 |
| 28 Mar 2023 | £1 | 1 |
| 29 Mar 2022 | £1 | 10 |
| 31 Mar 2021 | - | - |