Founded in 2015, Severn House Cardiff, classified under reg no. 09771934 is an active company. Currently registered at Elfed House Oak Tree Court CF23 8RS, Cardiff the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 3 directors, namely Alice L., Alfred L. and James R.. Of them, James R. has been with the company the longest, being appointed on 14 June 2019 and Alice L. has been with the company for the least time - from 11 February 2022. As of 21 May 2024, there were 4 ex directors - Steffan G., James R. and others listed below. There were no ex secretaries.
| Office Address | Elfed House Oak Tree Court |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8RS |
| Country of origin | United Kingdom |
| Registration Number | 09771934 |
| Date of Incorporation | Thu, 10th Sep 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Sep 2023 (2023-09-23) |
| Last confirmation statement dated | Fri, 9th Sep 2022 |
Position: Director
Appointed: 11 February 2022
Position: Director
Appointed: 21 October 2021
Position: Director
Appointed: 14 June 2019
The register of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is James R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steffan G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Declan E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James R.
| Notified on | 1 November 2016 |
| Ceased on | 16 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steffan G.
| Notified on | 24 March 2017 |
| Ceased on | 16 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan E.
| Notified on | 1 November 2016 |
| Ceased on | 14 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 3 | 3 | 4 | 4 | 4 | |
| Balance Sheet | |||||||
| Cash Bank In Hand | 1 | 3 | 3 | 4 | 4 | 4 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 3 | 3 | 4 | 4 | 4 | |
| Cash Bank On Hand | 4 | 4 | |||||
| Net Assets Liabilities | 4 | 4 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 3 | 3 | 4 | 4 | 4 | |
| Other | |||||||
| Number Shares Allotted | 1 | 4 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 9, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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