104 Brunswick Street Limited is a private limited company located at 104 Brunswick Street, Brunswick Street, Cardiff CF5 1LL. Incorporated on 2019-09-09, this 5-year-old company is run by 1 director.
Director Joshua J., appointed on 26 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-09-08 and the deadline for the subsequent filing is 2024-09-22. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 104 Brunswick Street |
| Office Address2 | Brunswick Street |
| Town | Cardiff |
| Post code | CF5 1LL |
| Country of origin | United Kingdom |
| Registration Number | 12197266 |
| Date of Incorporation | Mon, 9th Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (372 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 26 March 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Joshua J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ann W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua J.
| Notified on | 26 March 2020 |
| Nature of control: |
25-50% shares |
David W.
| Notified on | 9 September 2019 |
| Ceased on | 20 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ann W.
| Notified on | 9 September 2019 |
| Ceased on | 26 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Property Plant Equipment | 2 | ||||
| Other | |||||
| Fixed Assets | 2 | 2 | 2 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 8th September 2024 filed on: 13th, September 2024 |
confirmation statement | Free Download (3 pages) |
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