Founded in 2015, Petlan Court (cardiff) Company, classified under reg no. 09658388 is an active company. Currently registered at 22 Marlborough Road CF23 5BX, Cardiff the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
The firm has 3 directors, namely Elizabeth M., Ben N. and Keith H.. Of them, Keith H. has been with the company the longest, being appointed on 26 June 2015 and Elizabeth M. has been with the company for the least time - from 12 November 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Peter L. who worked with the the firm until 12 August 2015.
| Office Address | 22 Marlborough Road |
| Town | Cardiff |
| Post code | CF23 5BX |
| Country of origin | United Kingdom |
| Registration Number | 09658388 |
| Date of Incorporation | Fri, 26th Jun 2015 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 12 November 2017
Position: Director
Appointed: 12 August 2015
Position: Director
Appointed: 26 June 2015
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Elizabeth M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ben N. This PSC has significiant influence or control over the company,. Then there is Keith H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Elizabeth M.
| Notified on | 29 April 2020 |
| Nature of control: |
significiant influence or control |
Ben N.
| Notified on | 29 April 2020 |
| Nature of control: |
significiant influence or control |
Keith H.
| Notified on | 23 October 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 3 | 3 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 3 | 3 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th June 2023 filed on: 5th, April 2024 |
accounts | Free Download (3 pages) |
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