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458 Automotive Ltd CARDIFF


458 Automotive Ltd is a private limited company situated at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Jason V., appointed on 26 April 2021.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-04-26 and the deadline for the following filing is 2024-05-10. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

458 Automotive Ltd Address / Contact

Office Address 7-8 Raleigh Walk
Office Address2 Brigantine Place
Town Cardiff
Post code CF10 4LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11451747
Date of Incorporation Fri, 6th Jul 2018
Industry Other service activities not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jason V.

Position: Director

Appointed: 26 April 2021

Charlotte V.

Position: Director

Appointed: 20 October 2020

Resigned: 30 October 2020

Dominic C.

Position: Director

Appointed: 06 July 2018

Resigned: 01 February 2022

Jason V.

Position: Director

Appointed: 06 July 2018

Resigned: 20 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Jason V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dominic C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jason V., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Jason V.

Notified on 26 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic C.

Notified on 6 July 2018
Ceased on 1 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason V.

Notified on 6 July 2018
Ceased on 20 October 2020
Nature of control: 50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Current Assets10043 69776 87562 756
Net Assets Liabilities 7 661776145
Other
Net Current Assets Liabilities1007 17050 39818 501
Total Assets Less Current Liabilities1007 66150 77645 974
Average Number Employees During Period2222
Creditors 36 52750 00045 829
Fixed Assets 49137827 473

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, February 2024
Free Download (1 page)

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