Ty Adref Ltd is a private limited company registered at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. Incorporated on 2019-02-25, this 5-year-old company is run by 2 directors.
Director Paul L., appointed on 25 February 2019. Director Hywel R., appointed on 25 February 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-02-24 and the due date for the next filing is 2024-03-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Henstaff Court |
| Office Address2 | Llantrisant Road |
| Town | Cardiff |
| Post code | CF72 8NG |
| Country of origin | United Kingdom |
| Registration Number | 11844703 |
| Date of Incorporation | Mon, 25th Feb 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2019
Position: Director
Appointed: 25 February 2019
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Paul L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hywel R. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul L.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hywel R.
| Notified on | 25 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-12-31 | 2022-02-28 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/02/24 filed on: 24th, February 2023 |
confirmation statement | Free Download (4 pages) |
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