Founded in 2017, 35 Portland Street, classified under reg no. 10668727 is an active company. Currently registered at Carmel SY23 2DX, Aberystwyth the company has been in the business for 7 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on 2023-04-05.
The company has 4 directors, namely Ruth K., Catherine H. and Darrell A. and others. Of them, Marianna K. has been with the company the longest, being appointed on 30 April 2021 and Ruth K. has been with the company for the least time - from 24 August 2021. As of 29 March 2024, there were 2 ex directors - Brian W., Heather W. and others listed below. There were no ex secretaries.
Office Address | Carmel |
Office Address2 | 35 Portland Street |
Town | Aberystwyth |
Post code | SY23 2DX |
Country of origin | United Kingdom |
Registration Number | 10668727 |
Date of Incorporation | Tue, 14th Mar 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 5th April |
Company age | 7 years old |
Account next due date | Sun, 5th Jan 2025 (282 days left) |
Account last made up date | Wed, 5th Apr 2023 |
Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
Last confirmation statement dated | Sat, 11th Mar 2023 |
The register of PSCs that own or control the company is made up of 4 names. As we identified, there is Catherine H. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Marianna K. This PSC owns 25-50% shares. The third one is Brian W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Catherine H.
Notified on | 24 August 2021 |
Ceased on | 10 August 2022 |
Nature of control: |
25-50% shares |
Marianna K.
Notified on | 24 August 2021 |
Ceased on | 10 August 2022 |
Nature of control: |
25-50% shares |
Brian W.
Notified on | 14 March 2017 |
Ceased on | 24 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Heather W.
Notified on | 14 March 2017 |
Ceased on | 24 August 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
Balance Sheet | ||||||
Cash Bank On Hand | 4 | 4 | 4 | 4 | ||
Current Assets | 805 | 1 171 | ||||
Net Assets Liabilities | 4 | 4 | 4 | 4 | 809 | 1 175 |
Other | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | ||||
Net Current Assets Liabilities | 805 | 1 171 | ||||
Number Shares Allotted | 4 | 4 | 4 | 4 | ||
Par Value Share | 1 | 1 | 1 | 1 | ||
Total Assets Less Current Liabilities | 809 | 1 175 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024-03-11 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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