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 4-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 2022-07-25 and the due date for the following filing is 2023-08-08. What is more, the accounts were filed on 31 July 2021 and the next filing should be sent on 30 April 2023.
| Office Address | Unit 15 Lamby Workshops Lamby Way |
| Office Address2 | Rumney |
| Town | Cardiff |
| Post code | CF3 2EQ |
| Country of origin | United Kingdom |
| 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 | 5 years old |
| Account next due date | Sun, 30th Apr 2023 (361 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Tue, 8th Aug 2023 (2023-08-08) |
| Last confirmation statement dated | Mon, 25th Jul 2022 |
Position: Director
Appointed: 26 July 2019
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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