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.
| Office Address | 47 Conway Road |
| Town | Cardiff |
| Post code | CF11 9NU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 06 March 2024
Position: Director
Appointed: 23 November 2020
Position: Director
Appointed: 24 May 2019
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 19, 2025 filed on: 23rd, March 2025 |
confirmation statement | Free Download (3 pages) |
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