Llanfabon Futures Ltd is a private limited company registered at 4 King Square, Bridgwater TA6 3YF. Incorporated on 2021-07-19, this 2-year-old company is run by 2 directors.
Director Joanna T., appointed on 19 July 2021. Director Robert T., appointed on 19 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 4 King Square |
| Town | Bridgwater |
| Post code | TA6 3YF |
| Country of origin | United Kingdom |
| Registration Number | 13517298 |
| Date of Incorporation | Mon, 19th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Robert T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joanna T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kathrin T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert T.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna T.
| Notified on | 19 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kathrin T.
| Notified on | 19 July 2021 |
| Ceased on | 11 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 18th July 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (5 pages) |
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