Cardiff Financial Services Limited is a private limited company that can be found at 33 Monkstone Rise, Rumney, Cardiff CF3 3LW. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-03-16, this 3-year-old company is run by 1 director.
Director Puneet M., appointed on 16 March 2021.
The company is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The last confirmation statement was filed on 2023-01-12 and the date for the subsequent filing is 2024-01-26. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 33 Monkstone Rise |
| Office Address2 | Rumney |
| Town | Cardiff |
| Post code | CF3 3LW |
| Country of origin | United Kingdom |
| Registration Number | 13272147 |
| Date of Incorporation | Tue, 16th Mar 2021 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 16 March 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Rimpy M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Puneet M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rimpy M.
| Notified on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Puneet M.
| Notified on | 16 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 3 220 | 4 025 |
| Net Assets Liabilities | 1 848 | 2 101 |
| Other | ||
| Creditors | 1 372 | 1 924 |
| Net Current Assets Liabilities | 1 848 | 2 101 |
| Total Assets Less Current Liabilities | 1 848 | 2 101 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 1, 2024 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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