Wardcote Limited is a private limited company registered at Academy House, 11 Dunraven Place, Bridgend CF31 1JF. Incorporated on 2018-01-29, this 6-year-old company is run by 3 directors.
Director Mustafa B., appointed on 27 June 2023. Director Ali S., appointed on 27 June 2023. Director Sait D., appointed on 27 June 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was sent on 2023-06-26 and the date for the subsequent filing is 2024-07-10. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Academy House |
| Office Address2 | 11 Dunraven Place |
| Town | Bridgend |
| Post code | CF31 1JF |
| Country of origin | United Kingdom |
| Registration Number | 11175452 |
| Date of Incorporation | Mon, 29th Jan 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 June 2023
Position: Director
Appointed: 27 June 2023
The register of PSCs that own or control the company includes 6 names. As BizStats discovered, there is Mustafa B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sait D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ali S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mustafa B.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sait D.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ali S.
| Notified on | 27 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 13 March 2020 |
| Ceased on | 27 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter A.
| Notified on | 13 March 2020 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ceri J.
| Notified on | 11 February 2019 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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