Oyster Box Homes Ltd is a private limited company located at Brynhill Farm Graig Road, Lisvane, Cardiff CF14 0UF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-08-05, this 2-year-old company is run by 3 directors.
Director Kevin G., appointed on 05 August 2021. Director Beverly G., appointed on 05 August 2021. Director Kenneth G., appointed on 05 August 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-09-07 and the deadline for the subsequent filing is 2024-09-21. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Brynhill Farm Graig Road |
| Office Address2 | Lisvane |
| Town | Cardiff |
| Post code | CF14 0UF |
| Country of origin | United Kingdom |
| Registration Number | 13550512 |
| Date of Incorporation | Thu, 5th Aug 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Kenneth G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kg Asset Management Ltd that put Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth G.
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kg Asset Management Ltd
2 Alexandra Gate Ffordd Pengam, Cardiff, CF24 2SA, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11596057 |
| Notified on | 5 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/07 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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