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11th Hour Group Limited CARDIFF


11th Hour Group Limited is a private limited company registered at Unit 15 Lamby Workshops Lamby Way, Rumney, Cardiff CF3 2EQ. Incorporated on 2019-07-26, this 2-year-old company is run by 1 director.
Director John D., appointed on 26 July 2019.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290).
The last confirmation statement was filed on 2020-07-25 and the due date for the following filing is 2021-08-08. What is more, the accounts were filed on 31 July 2020 and the next filing should be sent on 30 April 2022.

11th Hour Group Limited Address / Contact

Office Address Unit 15 Lamby Workshops Lamby Way
Office Address2 Rumney
Town Cardiff
Post code CF3 2EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12123673
Date of Incorporation Fri, 26th Jul 2019
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 30th Apr 2022 (267 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sun, 8th Aug 2021 (2021-08-08)
Last confirmation statement dated Sat, 25th Jul 2020

Company staff

John D.

Position: Director

Appointed: 26 July 2019

Andrew H.

Position: Director

Appointed: 26 July 2019

Resigned: 21 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 26 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew H.

Notified on 26 July 2019
Ceased on 21 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2020-07-31
filed on: 26th, April 2021
Free Download (2 pages)

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