Bespoke-advice started in year 2013 as Private Limited Company with registration number 08754524. The Bespoke-advice company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Worcester at 22 The Tything. Postal code: WR1 1HD.
The company has 2 directors, namely Susannah L., Alex M.. Of them, Susannah L., Alex M. have been with the company the longest, being appointed on 8 October 2020. As of 16 June 2024, there were 2 ex directors - Michael W., Susannah L. and others listed below. There were no ex secretaries.
| Office Address | 22 The Tything |
| Town | Worcester |
| Post code | WR1 1HD |
| Country of origin | United Kingdom |
| Registration Number | 08754524 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Fri, 31st Jan 2025 (229 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Cardan Financial Group Limited from Worcester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Susannah L. This PSC owns 25-50% shares. The third one is Michael W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Cardan Financial Group Limited
22 The Tything, Worcester, WR1 1HD, England
| Legal authority | The Law Of England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies |
| Registration number | 12631719 |
| Notified on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susannah L.
| Notified on | 1 October 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% shares |
Michael W.
| Notified on | 1 October 2016 |
| Ceased on | 8 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2023-10-31 |
| Net Worth | 100 | 61 | 19 940 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 20 100 | 47 580 | 66 582 | ||||||||
| Cash Bank On Hand | 66 582 | 100 107 | 134 209 | 145 063 | 151 718 | 288 576 | 213 373 | 237 122 | 256 954 | ||
| Current Assets | 20 100 | 47 748 | 66 582 | 145 063 | 157 718 | 291 076 | 265 595 | 293 207 | 404 971 | ||
| Debtors | 168 | 6 000 | 2 500 | 52 222 | 56 085 | 148 017 | |||||
| Net Assets Liabilities | 94 660 | 120 498 | 145 841 | 158 198 | 283 688 | ||||||
| Property Plant Equipment | 4 619 | 15 491 | 21 837 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -39 | 19 840 | |||||||||
| Shareholder Funds | 100 | 61 | 19 940 | ||||||||
| Other | |||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 7 500 | 28 190 | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 700 | 2 372 | 7 803 | 10 783 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 5 | 5 | 12 | 12 | |||
| Creditors | 46 642 | 66 113 | 62 846 | 50 642 | 63 058 | 50 000 | 67 253 | 24 652 | 121 281 | ||
| Creditors Due Within One Year | 20 000 | 47 687 | 46 642 | ||||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 42 543 | ||||||||||
| Disposals Intangible Assets | 265 805 | ||||||||||
| Fixed Assets | 79 619 | 214 891 | 309 093 | 18 857 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 7 500 | 20 690 | 14 353 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 700 | 1 672 | 5 431 | 2 980 | |||||||
| Intangible Assets | 75 000 | 199 400 | 287 256 | ||||||||
| Intangible Assets Gross Cost | 75 000 | 206 900 | 315 446 | ||||||||
| Net Current Assets Liabilities | 100 | 61 | 19 940 | 33 994 | 71 363 | 94 421 | 94 660 | 85 236 | -1 797 | -126 243 | 283 690 |
| Number Shares Allotted | 100 | 100 | |||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 50 | 50 | 50 | 50 | 75 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 5 319 | 17 863 | 29 640 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Total Additions Including From Business Combinations Intangible Assets | 75 000 | 131 900 | 108 546 | -19 697 | |||||||
| Total Assets Less Current Liabilities | 100 | 61 | 19 940 | 33 994 | 71 363 | 94 421 | 94 660 | 164 855 | 213 094 | 182 850 | 302 547 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 319 | 12 544 | 11 777 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Tuesday 30th April 2024 to Tuesday 31st October 2023 filed on: 29th, November 2023 |
accounts | Free Download (1 page) |
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