Posh Burger Company Limited in 16 Cathedral Road CARDIFF - CF11 9LJ

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Posh Burger Company Limited CARDIFF

Founded in 2005, Posh Burger Company, classified under reg no. 05586069 is an active company. Currently registered at 1st Floor Tudor House CF11 9LJ, Cardiff the company has been in the business for nineteen years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

The company has one director. Wayne F., appointed on 13 July 2009. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Posh Burger Company Limited Address / Contact

Office Address	1st Floor Tudor House
Office Address2	16 Cathedral Road
Town	Cardiff
Post code	CF11 9LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05586069
Date of Incorporation	Fri, 7th Oct 2005
Industry	Non-trading company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (63 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Wayne F.

Position: Director

Appointed: 13 July 2009

David P.

Position: Secretary

Appointed: 13 July 2009

Resigned: 01 March 2012

Terence R.

Position: Director

Appointed: 07 October 2005

Resigned: 13 July 2009

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2005

Resigned: 07 October 2005

Barnard L.

Position: Director

Appointed: 07 October 2005

Resigned: 13 July 2009

Terence R.

Position: Secretary

Appointed: 07 October 2005

Resigned: 13 July 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2005

Resigned: 07 October 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Wayne F. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Wayne F.

Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Total Assets Less Current Liabilities						100
Average Number Employees During Period						1
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 10th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 2nd, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 22nd, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 10th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 7th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to October 7, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2014 filed on: 13th, July 2015	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2013 filed on: 16th, August 2014	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to October 31, 2012 filed on: 16th, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (3 pages)
CH01	On November 16, 2012 director's details were changed filed on: 16th, November 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 25, 2012 filed on: 25th, April 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2011 filed on: 12th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2011 with full list of members filed on: 31st, October 2011	annual return	Free Download (4 pages)
CH03	On October 31, 2011 secretary's details were changed filed on: 31st, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 16th, May 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on October 12, 2010. Old Address: Carston Chartered Accountants Tudor House 16 Cathedral Road Cardiff South Glamorgan CF11 9LJ filed on: 12th, October 2010	address	Free Download (1 page)
AR01	Annual return made up to October 7, 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 14th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 7, 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 28th, August 2009	accounts	Free Download (1 page)
288b	On August 12, 2009 Appointment terminated director filed on: 12th, August 2009	officers	Free Download (1 page)
288b	On August 12, 2009 Appointment terminated director and secretary filed on: 12th, August 2009	officers	Free Download (1 page)
288a	On August 10, 2009 Secretary appointed filed on: 10th, August 2009	officers	Free Download (1 page)
288a	On August 10, 2009 Director appointed filed on: 10th, August 2009	officers	Free Download (2 pages)
287	Registered office changed on 10/08/2009 from parkgates, bury new road prestwich manchester M25 0JW filed on: 10th, August 2009	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 8, 2007 filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 8th, November 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 8th, November 2006	accounts	Free Download (2 pages)
287	Registered office changed on 03/11/06 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW filed on: 3rd, November 2006	address	Free Download (1 page)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 3, 2006 filed on: 3rd, November 2006	annual return	Free Download (3 pages)
287	Registered office changed on 03/11/06 from: parkgates bury new road, prestwich, manchester lancashire M25 0JW filed on: 3rd, November 2006	address	Free Download (1 page)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
288b	On August 25, 2006 Secretary resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2006	capital	Free Download (2 pages)
288b	On August 25, 2006 Director resigned filed on: 25th, August 2006	officers	Free Download (1 page)
288a	On August 25, 2006 New director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 25th, August 2006	capital	Free Download (2 pages)
288a	On August 25, 2006 New secretary appointed;new director appointed filed on: 25th, August 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2005	incorporation	Free Download (16 pages)

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