Tir-y-gafel Ltd is a private limited company that can be found at Plas Helyg, Tir-Y-Gafel, Glandwr, Whitland SA34 0YD. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 3 directors and 1 secretary.
Director Leander W., appointed on 16 November 2023. Director Jennifer S., appointed on 07 October 2022. Director Lambert K., appointed on 07 October 2022.
Switching the focus to secretaries, we can mention: Katy T., appointed on 10 August 2023.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-07-17 and the date for the next filing is 2024-07-31. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Plas Helyg, Tir-y-gafel |
| Office Address2 | Glandwr |
| Town | Whitland |
| Post code | SA34 0YD |
| Country of origin | United Kingdom |
| Registration Number | 12448312 |
| Date of Incorporation | Fri, 7th Feb 2020 |
| Industry | Residents property management |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 16 November 2023
Position: Secretary
Appointed: 10 August 2023
Position: Director
Appointed: 07 October 2022
Position: Director
Appointed: 07 October 2022
The register of PSCs who own or control the company is made up of 4 names. As we established, there is Jennifer S. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Christian O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christian O., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jennifer S.
| Notified on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Christian O.
| Notified on | 7 February 2020 |
| Ceased on | 6 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian O.
| Notified on | 7 February 2020 |
| Ceased on | 7 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saara O.
| Notified on | 7 February 2020 |
| Ceased on | 3 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-02-28 |
| Balance Sheet | |
| Current Assets | 14 863 |
| Net Assets Liabilities | 10 624 |
| Other | |
| Creditors | 3 663 |
| Net Current Assets Liabilities | 11 200 |
| Provisions For Liabilities Balance Sheet Subtotal | 576 |
| Total Assets Less Current Liabilities | 11 200 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 22nd, November 2023 |
accounts | Free Download (6 pages) |
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