Cwmni 29 Ltd in CARDIFF

Cwmni 29 Ltd CARDIFF

Cwmni 29 started in year 2013 as Private Limited Company with registration number 08446587. The Cwmni 29 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at 29 Romilly Road. Postal code: CF5 1FJ.

The company has 2 directors, namely Roland D., Sharon R.. Of them, Roland D., Sharon R. have been with the company the longest, being appointed on 15 March 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cwmni 29 Ltd Address / Contact

Office Address	29 Romilly Road
Town	Cardiff
Post code	CF5 1FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08446587
Date of Incorporation	Fri, 15th Mar 2013
Industry	Television programme production activities
End of financial Year	31st March
Company age	11 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	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Roland D.

Position: Director

Appointed: 15 March 2013

Sharon R.

Position: Director

Appointed: 15 March 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Sharon R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roland D. This PSC owns 25-50% shares and has 25-50% voting rights.

Sharon R.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roland D.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			26 886	9 138	13 759	17 096	14 877	13 345	18 022
Current Assets	62 004	15 628	15 628	12 403	15 766	19 804	15 135	16 469	20 363	6 214
Debtors	100	242	583	3 265	2 007	2 708	258	3 124	2 341	6 214
Net Assets Liabilities			569	121	1 254	-1 566	-12 021	1 011	3 649	378
Other Debtors										6 214
Property Plant Equipment						1 990	1 592	3 691	3 790	3 698
Cash Bank In Hand	61 762	61 762	15 045
Net Assets Liabilities Including Pension Asset Liability	100	-6 641	-6 641

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	3 871	3 871	-6 741

Other
Accumulated Depreciation Impairment Property Plant Equipment						497	895	1 213	1 951	2 709
Additions Other Than Through Business Combinations Property Plant Equipment						2 487		2 417	837	666
Average Number Employees During Period						2	2	2	2	2
Corporation Tax Payable			1 805	263
Creditors			28 751	12 282	14 512	23 360	28 748	19 149	20 504	9 534
Increase From Depreciation Charge For Year Property Plant Equipment						497	398	318	738	758
Net Current Assets Liabilities	3 971	-6 641	-6 641	121	1 254	-3 556	-13 613	-2 680	-141	-3 320
Other Creditors			19 019	4 491	5 610	13 288	19 821	1 404	379
Other Taxation Social Security Payable			7 927	7 528
Property Plant Equipment Gross Cost						2 487	2 487	4 904	5 741	6 407
Taxation Social Security Payable				7 791	8 902	8 932	7 787	16 485	18 925	8 334
Trade Creditors Trade Payables						1 140	1 140	1 260	1 200	1 200
Trade Debtors Trade Receivables			2 434	3 265	2 007	2 708	258	3 124	2 341
Amount Specific Advance Or Credit Directors				-2 392	-3 510	-13 288	-19 821	-1 404	-379	6 214
Amount Specific Advance Or Credit Made In Period Directors					66 382		109 609	55 417	59 525	44 593
Amount Specific Advance Or Credit Repaid In Period Directors					67 500		76 500	37 000	58 500	38 000
Capital Employed	3 971	-6 641	-6 641
Creditors Due Within One Year	58 033	58 033	22 269
Number Shares Allotted	100	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, December 2023	dissolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 7, 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 13, 2019 filed on: 29th, March 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 29 Romilly Road Cardiff CF5 1FJ. Change occurred on January 14, 2019. Company's previous address: Hillside the Tumble St. Nicholas Cardiff CF5 6SA Wales. filed on: 14th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 13, 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 14, 2017 filed on: 14th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 28th, April 2016	annual return	Free Download (4 pages)
AD01	New registered office address Hillside the Tumble St. Nicholas Cardiff CF5 6SA. Change occurred on April 28, 2016. Company's previous address: Coach House Hillside the Tumble Cardiff CF5 6SA. filed on: 28th, April 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 26th, April 2015	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2015	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, March 2015	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, March 2015	gazette	Free Download (1 page)
AD01	Company moved to new address on June 5, 2014. Old Address: 10 Clos Rhedyn Cardiff CF5 5NS filed on: 5th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 15th, March 2013	incorporation	Free Download (28 pages)