Cave Of Wonders Ltd. is a private limited company situated at 38 Grainger Street, Newcastle Upon Tyne NE1 5JG. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-03, this 7-year-old company is run by 1 director.
Director Peter D., appointed on 06 July 2020.
The company is classified as "unlicensed restaurants and cafes" (SIC code: 56102), "retail sale of games and toys in specialised stores" (Standard Industrial Classification code: 47650).
The latest confirmation statement was filed on 2022-07-07 and the date for the next filing is 2023-07-21. What is more, the annual accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.
| Office Address | 38 Grainger Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 5JG |
| Country of origin | United Kingdom |
| Registration Number | 10752403 |
| Date of Incorporation | Wed, 3rd May 2017 |
| Industry | Unlicensed restaurants and cafes |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Fri, 31st Mar 2023 (410 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Fri, 21st Jul 2023 (2023-07-21) |
| Last confirmation statement dated | Thu, 7th Jul 2022 |
Position: Director
Appointed: 06 July 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Geek Retreat Group Limited from Glasgow, Scotland. The abovementioned PSC is categorised 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 one in the persons with significant control register is Peter D. This PSC owns 75,01-100% shares. The third one is Stephen P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Geek Retreat Group Limited
28 Queen Street, Glasgow, G1 3DX, Scotland
| Legal authority | Scots Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Sc710276 |
| Notified on | 27 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 6 July 2020 |
| Ceased on | 27 September 2021 |
| Nature of control: |
75,01-100% shares |
Stephen P.
| Notified on | 3 May 2017 |
| Ceased on | 8 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||||
| Current Assets | 600 | 16 552 | 9 869 | 30 654 |
| Net Assets Liabilities | 1 | -885 | -29 771 | -32 066 |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 6 | |
| Creditors | 3 599 | 20 136 | 41 681 | 45 000 |
| Fixed Assets | 3 000 | 2 450 | 1 850 | 13 060 |
| Net Current Assets Liabilities | -2 999 | -3 335 | -31 621 | -126 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 249 | 191 | ||
| Total Assets Less Current Liabilities | 1 | -885 | -29 771 | 12 934 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 2 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on December 1, 2023 filed on: 1st, December 2023 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy