Las Pozas Ltd in Watton BRECON

Las Pozas Ltd BRECON

Las Pozas started in year 2014 as Private Limited Company with registration number 08936563. The Las Pozas company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brecon at Kings Arms Vaults. Postal code: LD3 7EF.

The company has 2 directors, namely Jamie J., Gemma T.. Of them, Jamie J., Gemma T. have been with the company the longest, being appointed on 12 March 2014. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Las Pozas Ltd Address / Contact

Office Address	Kings Arms Vaults
Office Address2	Watton
Town	Brecon
Post code	LD3 7EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08936563
Date of Incorporation	Wed, 12th Mar 2014
Industry	Television programme production activities
Industry	specialised design activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Jamie J.

Position: Director

Appointed: 12 March 2014

Gemma T.

Position: Director

Appointed: 12 March 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Gemma T. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Jamie J. This PSC owns 25-50% shares.

Gemma T.

Notified on	12 March 2017
Nature of control:	25-50% shares

Jamie J.

Notified on	12 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 817	1 573

Balance Sheet
Cash Bank On Hand				25 306	61 977	72 018	74 359	86 676	72 004
Current Assets		19 114	35 886	25 306				86 676	81 004
Debtors									9 000
Net Assets Liabilities		1 573	12 856	-4 319	1 081	12 613	8 093	24 805	33 345
Property Plant Equipment				599	266
Cash Bank In Hand	10 200	19 114
Net Assets Liabilities Including Pension Asset Liability	3 817	1 573
Tangible Fixed Assets		701

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 717	1 473
Shareholder Funds	3 817	1 573

Other
Accumulated Depreciation Impairment Property Plant Equipment				1 068	1 401	1 667	1 667	1 667	1 667
Average Number Employees During Period				1	2	2	2	2	2
Creditors		18 242	24 046	30 224	61 162	59 405	66 266	61 871	47 659
Dividend Per Share Interim						25 000	25 000	25 000	25 000
Fixed Assets		701	1 016	599
Increase From Depreciation Charge For Year Property Plant Equipment					333	266
Net Current Assets Liabilities	3 817	872	11 840	-4 918	815	12 613
Number Shares Issued Fully Paid					100	100	100	100	100
Other Creditors				30 224	53 953	50 263	60 948	51 145	39 233
Other Taxation Social Security Payable					7 209
Par Value Share	1	1				1	1	1	1
Property Plant Equipment Gross Cost				1 667	1 667	1 667	1 667	1 667	1 667
Taxation Social Security Payable					7 209	8 632	4 808	9 784	7 868
Total Assets Less Current Liabilities				-4 319	1 081
Trade Creditors Trade Payables						510	510	942	558
Trade Debtors Trade Receivables									9 000
Creditors Due Within One Year	6 383	18 242
Number Shares Allotted	100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 12, 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 12, 2024 filed on: 8th, April 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates March 12, 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 23rd, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, January 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AD01	New registered office address Kings Arms Vaults Watton Brecon LD3 7EF. Change occurred on December 16, 2019. Company's previous address: 44 Maiden Lane 4th Floor London WC2E 7LN England. filed on: 16th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 12, 2017 filed on: 21st, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AD01	New registered office address 44 Maiden Lane 4th Floor London WC2E 7LN. Change occurred on May 31, 2016. Company's previous address: 1 Mercer Street London WC2H 9QJ. filed on: 31st, May 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 8th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 12th, March 2014	incorporation	Free Download (8 pages)