47 Conway Road Ltd CARDIFF


47 Conway Road Ltd is a private limited company registered at 47 Conway Road, Cardiff CF11 9NU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-20, this 6-year-old company is run by 3 directors.
Director Valma H., appointed on 06 March 2024. Director James K., appointed on 23 November 2020. Director Georgios M., appointed on 24 May 2019.
The company is categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was filed on 2023-02-19 and the due date for the subsequent filing is 2024-03-04. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

47 Conway Road Ltd Address / Contact

Office Address 47 Conway Road
Town Cardiff
Post code CF11 9NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11837956
Date of Incorporation Wed, 20th Feb 2019
Industry Residents property management
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (222 days after)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Valma H.

Position: Director

Appointed: 06 March 2024

James K.

Position: Director

Appointed: 23 November 2020

Georgios M.

Position: Director

Appointed: 24 May 2019

Jennifer V.

Position: Director

Appointed: 24 May 2019

Resigned: 06 March 2024

Paul V.

Position: Director

Appointed: 24 May 2019

Resigned: 06 March 2024

Hilary F.

Position: Secretary

Appointed: 20 February 2019

Resigned: 24 May 2019

Peter F.

Position: Director

Appointed: 20 February 2019

Resigned: 24 May 2019

Hilary F.

Position: Director

Appointed: 20 February 2019

Resigned: 24 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is James M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Valma H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgios M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

James M.

Notified on 23 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Valma H.

Notified on 6 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Georgios M.

Notified on 24 May 2019
Nature of control: 75,01-100% shares

Peter F.

Notified on 20 February 2019
Ceased on 24 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-282024-02-28
Balance Sheet
Current Assets 111
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11  
Net Current Assets Liabilities 111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates February 19, 2025
filed on: 23rd, March 2025
Free Download (3 pages)

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