Pet Station Cardiff Ltd is a private limited company situated at Unit 1, Dominion Way, Cardiff CF24 1PT. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director.
Director Cetin K., appointed on 04 December 2023.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 |
| Office Address2 | Dominion Way |
| Town | Cardiff |
| Post code | CF24 1PT |
| Country of origin | United Kingdom |
| Registration Number | 11744273 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 04 December 2023
The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Cetin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nasir K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Enver K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cetin K.
| Notified on | 4 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nasir K.
| Notified on | 1 June 2023 |
| Ceased on | 8 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enver K.
| Notified on | 1 January 2022 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cetin K.
| Notified on | 31 December 2018 |
| Ceased on | 31 December 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 12 892 | 20 836 | 20 107 | 50 344 | 4 295 |
| Current Assets | 22 642 | 41 461 | 35 242 | 66 893 | 21 280 |
| Debtors | 999 | 835 | |||
| Net Assets Liabilities | -7 288 | 4 631 | 11 520 | 31 667 | -13 306 |
| Property Plant Equipment | 25 070 | 22 284 | 38 435 | 30 748 | 25 439 |
| Total Inventories | 9 750 | 20 625 | 15 135 | 15 550 | 16 150 |
| Other Debtors | 999 | ||||
| Other | |||||
| Description Principal Activities | 46 900 | ||||
| Version Production Software | 2 020 | 2 021 | |||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 501 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 786 | 5 572 | 15 181 | 22 868 | 29 227 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 856 | ||||
| Average Number Employees During Period | 3 | 3 | 2 | 2 | 3 |
| Bank Borrowings | 30 000 | ||||
| Bank Borrowings Overdrafts | 30 000 | 28 050 | 24 708 | 21 644 | |
| Creditors | 55 000 | 30 000 | 28 050 | 24 708 | 38 381 |
| Fixed Assets | 30 748 | 25 439 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 786 | 2 786 | 9 609 | 7 687 | 6 359 |
| Net Current Assets Liabilities | 22 642 | 12 347 | 1 135 | 25 627 | -17 101 |
| Other Creditors | 55 000 | 1 526 | 14 853 | 15 647 | |
| Property Plant Equipment Gross Cost | 27 856 | 27 856 | 53 616 | 53 616 | 54 666 |
| Raw Materials Consumables | 9 750 | 15 550 | 16 150 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 760 | 1 050 | |||
| Total Assets Less Current Liabilities | 47 712 | 34 631 | 39 570 | 56 375 | 8 338 |
| Trade Creditors Trade Payables | 15 229 | 22 988 | 21 233 | ||
| Amounts Owed To Group Undertakings | 1 926 | ||||
| Corporation Tax Payable | 1 214 | 2 771 | 8 225 | ||
| Other Taxation Social Security Payable | 312 | 821 | 6 257 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 8th Dec 2023 filed on: 8th, December 2023 |
persons with significant control | Free Download (1 page) |
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