4.1 Cymbeline House Limited is a private limited company situated at Station House Station Road, Bulwell, Nottingham NG6 9AA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Juvy D., appointed on 05 May 2021. Director Andrew D., appointed on 21 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-03-20 and the due date for the next filing is 2024-04-03. Likewise, the statutory accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | Station House Station Road |
| Office Address2 | Bulwell |
| Town | Nottingham |
| Post code | NG6 9AA |
| Country of origin | United Kingdom |
| Registration Number | 13280053 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 5th April |
| Company age | 3 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 21 March 2021
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Andrew D. This PSC and has 25-50% shares. Another one in the persons with significant control register is Andy Davidson-Hogg Consultancy Limited that entered Nottingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Andrew D.
| Notified on | 6 April 2022 |
| Nature of control: |
25-50% shares |
Andy Davidson-Hogg Consultancy Limited
Station House Station Road, Bulwell, Nottingham, Nottinghamshire, NG6 9AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 06153830 |
| Notified on | 21 March 2021 |
| Ceased on | 5 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-05 | 2023-04-05 |
| Balance Sheet | ||
| Current Assets | 449 | 1 772 |
| Net Assets Liabilities | 10 184 | 22 486 |
| Property Plant Equipment | 250 000 | 250 000 |
| Other | ||
| Creditors | 2 365 | 229 286 |
| Net Current Assets Liabilities | 1 916 | 1 772 |
| Total Assets Less Current Liabilities | 248 084 | 251 772 |
| Fixed Assets | 250 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 5th April 2023 filed on: 17th, December 2023 |
accounts | Free Download (5 pages) |
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