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Ihg Cardiff Limited CARDIFF


Founded in 2016, Ihg Cardiff, classified under reg no. 10262480 is an active company. Currently registered at 40 Eclipse Street CF24 0JE, Cardiff the company has been in the business for eight years. Its financial year was closed on Friday 29th March and its latest financial statement was filed on Tue, 29th Mar 2022.

The firm has one director. Callum C., appointed on 5 July 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Ihg Cardiff Limited Address / Contact

Office Address 40 Eclipse Street
Town Cardiff
Post code CF24 0JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10262480
Date of Incorporation Tue, 5th Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (111 days after)
Account last made up date Tue, 29th Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Callum C.

Position: Director

Appointed: 05 July 2016

Mark B.

Position: Director

Appointed: 01 October 2017

Resigned: 01 September 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Callum C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Callum C.

Notified on 5 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark B.

Notified on 1 October 2017
Ceased on 1 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-03-312022-03-29
Balance Sheet
Cash Bank On Hand8 7701 4325 23962 409112 0864 002
Current Assets8 77012 99131 283104 009146 652143 147
Debtors 11 55926 04441 60034 566139 145
Net Assets Liabilities  22 24145 97777 22769 981
Other Debtors 11 55926 04441 60034 566139 145
Other
Amounts Owed To Other Related Parties Other Than Directors  2 4605 0618 6625 399
Bank Borrowings Overdrafts   2922 4721 898
Corporation Tax Payable1 5991 7205 13310 87218 66427 054
Creditors2 1384 0289 04216 84230 41534 351
Current Tax For Period1 5991 7203 4125 5687 3547 824
Increase Decrease In Current Tax From Adjustment For Prior Periods 2    
Net Current Assets Liabilities6 6328 96322 24187 167116 237108 796
Number Shares Issued Fully Paid100100100100100100
Other Remaining Borrowings5391 768    
Par Value Share 11111
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 5991 7223 4125 5687 3547 824
Total Assets Less Current Liabilities6 6328 96322 24187 167116 237108 796
Total Borrowings   5 0618 662 
Total Current Tax Expense Credit1 5991 7223 412   
Trade Creditors Trade Payables 5401 449617617 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 14th Jun 2023
filed on: 29th, February 2024
Free Download (5 pages)

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