Founded in 2014, 47 Bp, classified under reg no. 09189449 is an active company. Currently registered at 16 Lambourne Crescent CF14 5GF, Cardiff the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.
The company has one director. Torben D., appointed on 28 August 2014. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Mads D.. There were no ex secretaries.
| Office Address | 16 Lambourne Crescent |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5GF |
| Country of origin | United Kingdom |
| Registration Number | 09189449 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Sat, 31st May 2025 (373 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 28 August 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Kapital Estates Ltd from London, England. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Torben D. This PSC owns 25-50% shares and has 25-50% voting rights.
Kapital Estates Ltd
14 Eaton Mews South, London, SW1W 9HP, England
| Legal authority | England And Wales |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Wales Company Registry |
| Registration number | 05620797 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Torben D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | 1 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 1 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to August 31, 2023 filed on: 4th, September 2023 |
accounts | Free Download (2 pages) |
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