Founded in 2015, Newcompany, classified under reg no. 09808243 is an active company. Currently registered at 18 Ruperra Close CF3 6HX, Cardiff the company has been in the business for nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.
The company has 2 directors, namely David F., Megan F.. Of them, David F., Megan F. have been with the company the longest, being appointed on 3 October 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Ruperra Close |
| Office Address2 | Old St. Mellons |
| Town | Cardiff |
| Post code | CF3 6HX |
| Country of origin | United Kingdom |
| Registration Number | 09808243 |
| Date of Incorporation | Sat, 3rd Oct 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 03 October 2015
Position: Director
Appointed: 03 October 2015
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is David F. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Megan F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
David F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Megan F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 100 | 100 | ||||
| Balance Sheet | ||||||
| Debtors | 100 | 100 | ||||
| Cash Bank On Hand | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 2nd October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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