Worthyvale Limited is a private limited company situated at Worthyvale Manor, Slaughter Bridge, Camelford PL32 9TT. Incorporated on 2021-05-03, this 3-year-old company is run by 3 directors.
Director Susan F., appointed on 28 September 2022. Director Mark F., appointed on 28 September 2022. Director Max F., appointed on 03 May 2021.
The company is classified as "dormant company" (SIC: 99999). According to official records there was a change of name on 2022-09-28 and their previous name was Cornish Flatbread Limited.
The latest confirmation statement was filed on 2023-09-30 and the due date for the subsequent filing is 2024-10-14. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Worthyvale Manor |
| Office Address2 | Slaughter Bridge |
| Town | Camelford |
| Post code | PL32 9TT |
| Country of origin | United Kingdom |
| Registration Number | 13370759 |
| Date of Incorporation | Mon, 3rd May 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (82 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 03 May 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Max F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sue F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Max F.
| Notified on | 3 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sue F.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cornish Flatbread | September 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 7th, February 2024 |
accounts | Free Download (2 pages) |
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