Casavirdi Developments Limited ABERYSTWYTH


Casavirdi Developments Limited is a private limited company situated at 7 Glanffrwd, Penrhyncoch, Aberystwyth SY23 3HG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 2 directors and 1 secretary.
Director Tarlochan V., appointed on 25 February 2020. Director Balbir V., appointed on 25 February 2020.
Moving on to secretaries, we can name: Tarlochan V., appointed on 01 March 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-02-24 and the deadline for the next filing is 2024-03-09. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Casavirdi Developments Limited Address / Contact

Office Address 7 Glanffrwd
Office Address2 Penrhyncoch
Town Aberystwyth
Post code SY23 3HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12482221
Date of Incorporation Tue, 25th Feb 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Tarlochan V.

Position: Secretary

Appointed: 01 March 2021

Tarlochan V.

Position: Director

Appointed: 25 February 2020

Balbir V.

Position: Director

Appointed: 25 February 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Tarlochan V. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Balbir V. This PSC owns 25-50% shares and has 25-50% voting rights.

Tarlochan V.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Balbir V.

Notified on 25 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-03-312023-03-31
Balance Sheet
Current Assets 336 566338 752
Net Assets Liabilities1 000326 896317 960
Cash Bank On Hand0  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 6001 200
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000  
Creditors 9 60420 016
Fixed Assets 534424
Net Current Assets Liabilities 326 962318 736
Total Assets Less Current Liabilities1 000327 496319 160
Number Shares Allotted500  
Par Value Share1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, December 2023
Free Download (8 pages)

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