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Daviot Street (cardiff) Management Company Limited CARDIFF

Founded in 2008, Daviot Street (cardiff) Management Company, classified under reg no. 06656401 is an active company. Currently registered at Ffynonwen Farm CF15 7UU, Cardiff the company has been in the business for sixteen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Ben E., Ernest A.. Of them, Ernest A. has been with the company the longest, being appointed on 25 July 2008 and Ben E. has been with the company for the least time - from 1 June 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Daviot Street (cardiff) Management Company Limited Address / Contact

Office Address Ffynonwen Farm
Office Address2 Groeswen
Town Cardiff
Post code CF15 7UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06656401
Date of Incorporation Fri, 25th Jul 2008
Industry Combined facilities support activities
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Ben E.

Position: Director

Appointed: 01 June 2020

Ernest A.

Position: Director

Appointed: 25 July 2008

John C.

Position: Director

Appointed: 13 July 2010

Resigned: 30 May 2020

John C.

Position: Secretary

Appointed: 13 July 2010

Resigned: 30 May 2020

Ruth H.

Position: Director

Appointed: 25 July 2008

Resigned: 12 July 2010

Ruth H.

Position: Secretary

Appointed: 25 July 2008

Resigned: 12 July 2010

Swift Incorporations Limited

Position: Secretary

Appointed: 25 July 2008

Resigned: 25 July 2008

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Ben E. This PSC has significiant influence or control over the company,. Another one in the PSC register is John C. This PSC has significiant influence or control over the company,.

Ben E.

Notified on 1 June 2020
Nature of control: significiant influence or control

John C.

Notified on 15 July 2016
Ceased on 30 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand2 1161263 070584
Current Assets2 1167363 6791 482
Debtors 610609898
Other Debtors 609609898
Other
Average Number Employees During Period1111
Creditors4083901 573318
Net Current Assets Liabilities1 7083462 1061 164
Other Creditors4083901 068318
Trade Creditors Trade Payables  505 
Trade Debtors Trade Receivables 1-1 
Total Assets Less Current Liabilities  2 1061 164

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/07/31
filed on: 5th, January 2024 		Free Download (8 pages)

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