Shawrate Limited is a private limited company situated at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. This 7 months-old company, incorporated on 2023-09-10 is run by 1 director and 1 secretary.
Director Owain B., appointed on 31 October 2023.
Changing the topic to secretaries, we can name: Rhian R., appointed on 31 October 2023.
The company is classified as "dental practice activities" (SIC: 86230).
The latest confirmation statement was filed on 2023-10-31 and the date for the subsequent filing is 2024-11-14.
| Office Address | 46-48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 15128217 |
| Date of Incorporation | Sun, 10th Sep 2023 |
| Industry | Dental practice activities |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Tue, 10th Jun 2025 (406 days left) |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 31 October 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Owain B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ceri J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Owain B.
| Notified on | 31 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 10 September 2023 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 7th, November 2023 |
resolution | Free Download (1 page) |
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