Founded in 2016, Acorn Cardiff, classified under reg no. 10348075 is an active company. Currently registered at Ground Floor Thorens House CF23 8RP, Cardiff the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
Currently there are 2 directors in the the firm, namely Romy S. and Melanie O.. In addition 2 active secretaries, Mette B. and Christina M. were appointed. As of 29 April 2024, there was 1 ex director - John S.. There were no ex secretaries.
| Office Address | Ground Floor Thorens House |
| Office Address2 | Beck Court |
| Town | Cardiff |
| Post code | CF23 8RP |
| Country of origin | United Kingdom |
| Registration Number | 10348075 |
| Date of Incorporation | Fri, 26th Aug 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 05 August 2019
Position: Secretary
Appointed: 05 June 2017
Position: Secretary
Appointed: 05 June 2017
Position: Director
Appointed: 26 August 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Apg Cotswolds & Cardiff Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Rst Cardiff Limited that put London, England as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Apg Cotswolds & Cardiff Limited
29 York Street, London, W1H 1EZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14381618 |
| Notified on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rst Cardiff Limited
Bridge House 4 Borough High Street, London, England
| Legal authority | Limited Company |
| Legal form | Uk |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 08897388 |
| Notified on | 26 August 2016 |
| Ceased on | 29 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/25 filed on: 20th, September 2023 |
confirmation statement | Free Download (4 pages) |
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