A2z Shop started in year 2014 as Private Limited Company with registration number 09346687. The A2z Shop company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cardiff at 1.10 The Maltings. Postal code: CF24 5EA. Since May 12, 2020 A2z Shop Ltd is no longer carrying the name Cardeva.
The company has one director. Terjinder R., appointed on 10 May 2021. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Gurinder R.. There were no ex secretaries.
| Office Address | 1.10 The Maltings |
| Office Address2 | East Tyndall Street |
| Town | Cardiff |
| Post code | CF24 5EA |
| Country of origin | United Kingdom |
| Registration Number | 09346687 |
| Date of Incorporation | Tue, 9th Dec 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 10 May 2021
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Terjinder R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gurinder R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Terjinder R.
| Notified on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurinder R.
| Notified on | 6 April 2016 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cardeva | May 12, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||||
| Current Assets | 100 | 100 | 100 | 121 | 2 848 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | -4 916 | -2 789 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Version Production Software | 1 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -1 200 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 4 437 | 4 437 | ||||||
| Income Expense Recognised Directly In Equity | 100 | 100 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -4 316 | -1 589 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 31st, December 2023 |
accounts | Free Download (4 pages) |
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