Founded in 2013, Mark Colbourne Mbe, classified under reg no. 08377373 is an active company. Currently registered at Celtic House Caxton Place CF23 8HA, Cardiff the company has been in the business for 11 years. Its financial year was closed on January 30 and its latest financial statement was filed on 31st January 2023.
The firm has one director. Mark C., appointed on 28 January 2013. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Celtic House Caxton Place |
| Office Address2 | Pentwyn |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 08377373 |
| Date of Incorporation | Mon, 28th Jan 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th January |
| Company age | 11 years old |
| Account next due date | Wed, 30th Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 28 January 2013
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 |
| Net Worth | 21 604 | 29 168 | 2 177 |
| Balance Sheet | |||
| Cash Bank In Hand | 32 196 | 18 908 | 1 777 |
| Current Assets | 32 909 | 36 619 | 3 777 |
| Debtors | 713 | 17 711 | 2 000 |
| Tangible Fixed Assets | 1 309 | 1 112 | 945 |
| Net Assets Liabilities Including Pension Asset Liability | 29 168 | 2 177 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 21 504 | 29 068 | 2 077 |
| Shareholder Funds | 21 604 | 29 168 | 2 177 |
| Other | |||
| Advances Credits Directors | 481 | ||
| Advances Credits Made In Period Directors | |||
| Advances Credits Repaid In Period Directors | |||
| Creditors Due Within One Year | 12 614 | 8 563 | 2 545 |
| Net Current Assets Liabilities | 20 295 | 28 056 | 1 232 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Tangible Fixed Assets Cost Or Valuation | 1 540 | 1 540 | 1 540 |
| Tangible Fixed Assets Depreciation | 231 | 428 | 595 |
| Tangible Fixed Assets Depreciation Charged In Period | 197 | ||
| Total Assets Less Current Liabilities | 21 604 | 29 168 | 2 177 |
| Value Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (5 pages) |
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