Broadway One Ltd is a private limited company registered at 97 Woodville Road, Cardiff CF24 4DY. Incorporated on 2021-02-15, this 3-year-old company is run by 1 director.
Director Bara A., appointed on 15 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-02-14 and the deadline for the subsequent filing is 2024-02-28. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 97 Woodville Road |
| Town | Cardiff |
| Post code | CF24 4DY |
| Country of origin | United Kingdom |
| Registration Number | 13200362 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bara A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Bara A.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 12 | 12 |
| Net Assets Liabilities | 12 | 12 |
| Other | ||
| Number Shares Allotted | 1 200 | 1 200 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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