26 Ninian Road Ltd is a private limited company registered at 26 Ninian Road, Cardiff CF23 5EF. Incorporated on 2019-02-20, this 5-year-old company is run by 2 directors.
Director Thomas G., appointed on 16 October 2019. Director Priyanka A., appointed on 16 October 2019.
The company is officially classified as "residents property management" (SIC code: 98000).
The last confirmation statement was sent on 2023-02-18 and the due date for the next filing is 2024-03-03. Additionally, the annual accounts were filed on 21 February 2022 and the next filing should be sent on 30 November 2023.
Office Address | 26 Ninian Road |
Town | Cardiff |
Post code | CF23 5EF |
Country of origin | United Kingdom |
Registration Number | 11837977 |
Date of Incorporation | Wed, 20th Feb 2019 |
Industry | Residents property management |
End of financial Year | 28th February |
Company age | 5 years old |
Account next due date | Thu, 30th Nov 2023 (119 days after) |
Account last made up date | Mon, 21st Feb 2022 |
Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
Last confirmation statement dated | Sat, 18th Feb 2023 |
The register of PSCs who own or control the company includes 4 names. As we discovered, there is Priyanka A. This PSC and has 25-50% shares. The second one in the persons with significant control register is Thomas G. This PSC owns 25-50% shares. The third one is Jack C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Priyanka A.
Notified on | 16 October 2019 |
Nature of control: |
25-50% shares |
Thomas G.
Notified on | 16 October 2019 |
Nature of control: |
25-50% shares |
Jack C.
Notified on | 16 October 2019 |
Ceased on | 2 June 2023 |
Nature of control: |
25-50% shares |
Peter F.
Notified on | 20 February 2019 |
Ceased on | 16 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-21 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||
Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
Number Shares Allotted | 3 | 3 | 3 | 3 | |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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