26 Ninian Road Ltd CARDIFF


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.

26 Ninian Road Ltd Address / Contact

Office Address 26 Ninian Road
Town Cardiff
Post code CF23 5EF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Thomas G.

Position: Director

Appointed: 16 October 2019

Priyanka A.

Position: Director

Appointed: 16 October 2019

Jack C.

Position: Director

Appointed: 16 October 2019

Resigned: 02 June 2023

Jack C.

Position: Secretary

Appointed: 16 October 2019

Resigned: 02 June 2023

Hilary F.

Position: Secretary

Appointed: 20 February 2019

Resigned: 16 October 2019

Hilary F.

Position: Director

Appointed: 20 February 2019

Resigned: 16 October 2019

Peter F.

Position: Director

Appointed: 20 February 2019

Resigned: 16 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-282021-02-282022-02-212022-02-282023-02-28
Balance Sheet
Net Assets Liabilities33333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333
Number Shares Allotted333 3
Par Value Share111 1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Tue, 28th Feb 2023
filed on: 15th, December 2023
Free Download (2 pages)

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