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20-21 Heol Y Cwm Limited LLANDYSUL

20-21 Heol Y Cwm Limited is a private limited company that can be found at 20 Heol Y Cwm Heol Y Cwm, Cross Inn, Llandysul SA44 6BB. Incorporated on 2019-08-02, this 2-year-old company is run by 2 directors.
Director Thomas L., appointed on 20 April 2021. Director Emma T., appointed on 28 August 2020.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2021-08-01 and the due date for the following filing is 2022-08-15. Additionally, the annual accounts were filed on 31 August 2020 and the next filing is due on 31 May 2022.

20-21 Heol Y Cwm Limited Address / Contact

Office Address 20 Heol Y Cwm Heol Y Cwm
Office Address2 Cross Inn
Town Llandysul
Post code SA44 6BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12137211
Date of Incorporation Fri, 2nd Aug 2019
Industry Dormant Company
End of financial Year 31st August
Company age 2 years old
Account next due date Tue, 31st May 2022 (253 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Mon, 15th Aug 2022 (2022-08-15)
Last confirmation statement dated Sun, 1st Aug 2021

Company staff

Thomas L.

Position: Director

Appointed: 20 April 2021

Emma T.

Position: Director

Appointed: 28 August 2020

Royston S.

Position: Director

Appointed: 02 August 2019

Resigned: 20 April 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Thomas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emma T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is S & R Developments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Thomas L.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Emma T.

Notified on 20 April 2021
Nature of control: 25-50% voting rights
25-50% shares

S & R Developments Limited

Ty Cwm Cross Inn, New Quay, Ceredigion, SA44 6NG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04228098
Notified on 2 August 2019
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Ty Cwm Cross Inn Llandysul Ceredigion SA44 6NG United Kingdom on 20th April 2021 to 20 Heol Y Cwm Heol Y Cwm Cross Inn Llandysul SA44 6BB
filed on: 20th, April 2021
Free Download (1 page)

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