122 & 122a Pembroke Road Ltd is a private limited company that can be found at 122A Pembroke Road, Cardiff CF5 1QP. Incorporated on 2019-02-20, this 3-year-old company is run by 3 directors and 1 secretary.
Director Duncan F., appointed on 14 September 2019. Director Lewis P., appointed on 14 September 2019. Director Gurdave S., appointed on 14 September 2019.
As far as secretaries are concerned, we can name: Duncan F., appointed on 14 September 2019.
The company is officially categorised as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2022-02-19 and the due date for the next filing is 2023-03-05. Moreover, the annual accounts were filed on 28 February 2021 and the next filing is due on 30 November 2022.
| Office Address | 122a Pembroke Road |
| Town | Cardiff |
| Post code | CF5 1QP |
| Country of origin | United Kingdom |
| Registration Number | 11837981 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Wed, 30th Nov 2022 (188 days left) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Sun, 5th Mar 2023 (2023-03-05) |
| Last confirmation statement dated | Sat, 19th Feb 2022 |
Position: Secretary
Appointed: 14 September 2019
Position: Director
Appointed: 14 September 2019
Position: Director
Appointed: 14 September 2019
Position: Director
Appointed: 14 September 2019
The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Duncan F. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Peter F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Duncan F.
| Notified on | 14 September 2019 |
| Nature of control: |
75,01-100% shares |
Peter F.
| Notified on | 20 February 2019 |
| Ceased on | 14 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2022/02/19 filed on: 15th, April 2022 |
confirmation statement | Free Download (3 pages) |
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