Founded in 2015, Laurel Intellectual Property, classified under reg no. 09780226 is an active company. Currently registered at Unit 4 Heron Road CF3 3JE, Cardiff the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Gemma O., Michael O. and Sarah-Jane F.. Of them, Sarah-Jane F. has been with the company the longest, being appointed on 16 September 2015 and Gemma O. and Michael O. have been with the company for the least time - from 29 February 2024. As of 4 May 2024, there were 2 ex directors - Charlotte J., Bridget A. and others listed below. There were no ex secretaries.
| Office Address | Unit 4 Heron Road |
| Office Address2 | Rumney |
| Town | Cardiff |
| Post code | CF3 3JE |
| Country of origin | United Kingdom |
| Registration Number | 09780226 |
| Date of Incorporation | Wed, 16th Sep 2015 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 16 September 2015
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Finest Brands Holdings Limited from Cardiff, Wales. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Charlotte J. This PSC owns 25-50% shares. Then there is Sarah F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Finest Brands Holdings Limited
Unit 4 Heron Road, Rumney, Cardiff, CF3 3JE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 13720702 |
| Notified on | 24 December 2021 |
| Nature of control: |
75,01-100% shares |
Charlotte J.
| Notified on | 8 October 2019 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% shares |
Sarah F.
| Notified on | 8 October 2019 |
| Ceased on | 24 December 2021 |
| Nature of control: |
25-50% shares |
Bridget A.
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 585 | 585 | 585 | 585 | 585 | 585 |
| Other Debtors | 585 | 585 | 585 | 585 | 585 | 585 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | |
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets | 1 | 1 | 1 | 1 | 1 | 1 |
| Intangible Assets Gross Cost | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 584 | 584 | 584 | 584 | 584 | 584 |
| Other Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 585 | 585 | 585 | 585 | 585 | 585 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (6 pages) |
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