Founded in 2014, 43 Tewksbury Street, classified under reg no. 08900682 is an active company. Currently registered at 43 Tewksbury Street CF24 4QR, Cardiff the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on Thursday 2nd March 2023.
The company has 2 directors, namely Rhianna J., Anne H.. Of them, Anne H. has been with the company the longest, being appointed on 18 February 2014 and Rhianna J. has been with the company for the least time - from 12 October 2023. As of 24 April 2024, there was 1 ex director - Gavin D.. There were no ex secretaries.
| Office Address | 43 Tewksbury Street |
| Office Address2 | Roath |
| Town | Cardiff |
| Post code | CF24 4QR |
| Country of origin | United Kingdom |
| Registration Number | 08900682 |
| Date of Incorporation | Tue, 18th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Thu, 2nd Mar 2023 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 18 February 2014
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Rhianna J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Anne H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rhianna J.
| Notified on | 12 October 2023 |
| Nature of control: |
25-50% shares |
Anne H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin D.
| Notified on | 6 April 2016 |
| Ceased on | 12 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-25 | 2022-02-28 | 2023-02-28 | 2023-03-02 | 2024-02-28 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 12th October 2023 filed on: 21st, October 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy