SPONGE MONKEYS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Potter, Daniel Craig
Born in February 1993
Individual (2 offsprings)
Officer
2018-04-26 ~ now
OF - Director → CIF 0
Mr Daniel Craig Potter
Born in February 1993
Individual (2 offsprings)
Person with significant control
2018-04-26 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Mark Potter
Born in May 1966
Individual (26 offsprings)
Person with significant control
2020-09-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 2

1
Vaughan, Jason Richard
Taxi Owner born in February 1981
Individual (1 offspring)
Officer
2017-09-15 ~ 2021-10-06
OF - Director → CIF 0
Vaughan, Jason Richard
Individual (1 offspring)
Officer
2017-09-15 ~ 2021-10-06
OF - Secretary → CIF 0
Mr Jason Richard Vaughan
Born in February 1981
Individual (1 offspring)
Person with significant control
2017-09-15 ~ 2021-10-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Potter, Daniel
Maintenance born in February 1993
Individual (2 offsprings)
Officer
2017-09-15 ~ 2018-04-26
OF - Director → CIF 0
Mr Daniel Potter
Born in February 1993
Individual (2 offsprings)
Person with significant control
2017-09-15 ~ 2018-04-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

2 GBP2024-09-30

2 GBP2023-09-30

Net Assets/Liabilities

2 GBP2024-09-30

2 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

2 GBP2024-09-30

2 GBP2023-09-30

SPONGE MONKEYS LTD
Info
Registered number 10964877
Fairways Cliff Walk, Pendine, Carmarthen SA33 4PA
PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.