Founded in 2013, 5 2 9, classified under reg no. 08615526 is an active company. Currently registered at Fairways SA33 4PA, Carmarthen the company has been in the business for 11 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Mark P., appointed on 18 July 2013. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Lee S., Jan M. and others listed below. There were no ex secretaries.
| Office Address | Fairways |
| Office Address2 | Pendine |
| Town | Carmarthen |
| Post code | SA33 4PA |
| Country of origin | United Kingdom |
| Registration Number | 08615526 |
| Date of Incorporation | Thu, 18th Jul 2013 |
| Industry | Public houses and bars |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 18 July 2013
The list of PSCs who own or control the company includes 2 names. As we found, there is Mark P. This PSC has significiant influence or control over this company, and has 75,01-100% shares. The second one in the persons with significant control register is Mark P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Mark P.
| Notified on | 26 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Mark P.
| Notified on | 17 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 18th July 2023 filed on: 8th, August 2023 |
confirmation statement | Free Download (3 pages) |
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