Founded in 2016, 11th Hour Ice, classified under reg no. 10140784 is an active company. Currently registered at Unit G7 Southpoint Industrial Park CF10 4SP, Cardiff the company has been in the business for 4 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2019-04-30.
The company has one director. John D., appointed on 22 April 2016. There are currently no secretaries appointed. As of 6 August 2020, there was 1 ex director - Andrew H.. There were no ex secretaries.
| Office Address | Unit G7 Southpoint Industrial Park |
| Office Address2 | Foreshore Road |
| Town | Cardiff |
| Post code | CF10 4SP |
| Country of origin | United Kingdom |
| Registration Number | 10140784 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 30th Apr 2021 (267 days left) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Tue, 5th May 2020 (2020-05-05) |
| Last confirmation statement dated | Sun, 21st Apr 2019 |
Position: Director
Appointed: 22 April 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is John D. This PSC and has 25-50% shares. Another entity in the PSC register is Andrew H. This PSC owns 25-50% shares.
John D.
| Notified on | 20 April 2017 |
| Nature of control: |
25-50% shares |
Andrew H.
| Notified on | 20 April 2017 |
| Ceased on | 21 January 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 951 | 922 | 7 114 |
| Current Assets | 922 | 7 595 | |
| Debtors | 481 | ||
| Net Assets Liabilities | -2 749 | -4 956 | -6 081 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -750 | -839 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Comprehensive Income Expense | -2 849 | -2 207 | |
| Consideration Received For Shares Issued In Period | 100 | ||
| Creditors | 3 700 | 5 128 | 12 837 |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | 700 289 | 738 657 | |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | -697 644 | -736 521 | |
| Issue Equity Instruments | 100 | ||
| Loans Owed By Related Parties | 2 645 | 4 781 | |
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | ||
| Other Creditors | 3 644 | 5 531 | |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -2 849 | -2 207 | |
| Taxation Social Security Payable | 56 | ||
| Total Assets Less Current Liabilities | -1 749 | -4 206 | -5 242 |
| Trade Creditors Trade Payables | 347 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit G7 Southpoint Industrial Park Foreshore Road Cardiff CF10 4SP. Change occurred on 2020-03-19. Company's previous address: Severn House Hazell Drive Newport NP10 8FY Wales. filed on: 19th, March 2020 |
address | Free Download (1 page) |
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