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11th Hour Ice Limited CARDIFF


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.

11th Hour Ice Limited Address / Contact

Office Address Unit G7 Southpoint Industrial Park
Office Address2 Foreshore Road
Town Cardiff
Post code CF10 4SP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

John D.

Position: Director

Appointed: 22 April 2016

Andrew H.

Position: Director

Appointed: 22 April 2016

Resigned: 21 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand9519227 114
Current Assets 9227 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 Period222
Comprehensive Income Expense-2 849-2 207 
Consideration Received For Shares Issued In Period100  
Creditors3 7005 12812 837
Decrease In Loans Owed By Related Parties Due To Loans Repaid700 289738 657 
Increase In Loans Owed By Related Parties Due To Loans Advanced-697 644-736 521 
Issue Equity Instruments100  
Loans Owed By Related Parties2 6454 781 
Nominal Value Allotted Share Capital100  
Number Shares Issued But Not Fully Paid100100100
Number Shares Issued In Period- Gross100  
Other Creditors3 6445 531 
Par Value Share111
Profit Loss-2 849-2 207 
Taxation Social Security Payable56  
Total Assets Less Current Liabilities-1 749-4 206-5 242
Trade Creditors Trade Payables 347 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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
Free Download (1 page)

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