Nigel Owens started in year 2014 as Private Limited Company with registration number 09212376. The Nigel Owens company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Cardiff at Celtic House Caxton Place. Postal code: CF23 8HA.
The company has one director. Nigel O., appointed on 10 September 2014. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Celtic House Caxton Place |
| Office Address2 | Pentwyn |
| Town | Cardiff |
| Post code | CF23 8HA |
| Country of origin | United Kingdom |
| Registration Number | 09212376 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 10 September 2014
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Nigel O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Geraint O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Geraint O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraint O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geraint O.
| Notified on | 6 April 2016 |
| Ceased on | 11 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 42 489 | 66 672 |
| Balance Sheet | ||
| Cash Bank In Hand | 79 305 | 131 860 |
| Intangible Fixed Assets | 64 000 | 48 000 |
| Current Assets | 79 305 | 131 860 |
| Net Assets Liabilities Including Pension Asset Liability | 42 489 | 66 672 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 42 389 | 66 572 |
| Shareholder Funds | 42 489 | 66 672 |
| Other | ||
| Advances Credits Directors | ||
| Creditors Due Within One Year | 100 816 | 113 188 |
| Intangible Fixed Assets Additions | 80 000 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 16 000 | |
| Intangible Fixed Assets Amortisation Charged In Period | 16 000 | |
| Intangible Fixed Assets Cost Or Valuation | 80 000 | |
| Net Current Assets Liabilities | -21 511 | 18 672 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 42 489 | 66 672 |
| Value Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates September 8, 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (5 pages) |
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