Rumney Off License Ltd CARDIFF


Rumney Off License Ltd is a private limited company that can be found at 822 Newport Road, Rumney, Cardiff CF3 4LH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Hossain H., appointed on 20 June 2022.
The last confirmation statement was filed on 2022-06-13 and the deadline for the subsequent filing is 2023-06-27. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Rumney Off License Ltd Address / Contact

Office Address 822 Newport Road
Office Address2 Rumney
Town Cardiff
Post code CF3 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13454309
Date of Incorporation Mon, 14th Jun 2021
Industry
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Hossain H.

Position: Director

Appointed: 20 June 2022

Olah Z.

Position: Director

Appointed: 16 March 2022

Resigned: 20 June 2022

Magdalena O.

Position: Secretary

Appointed: 01 August 2021

Resigned: 16 March 2022

Magdalena O.

Position: Director

Appointed: 01 August 2021

Resigned: 16 March 2022

Hedi S.

Position: Secretary

Appointed: 14 June 2021

Resigned: 01 August 2021

Hedi S.

Position: Director

Appointed: 14 June 2021

Resigned: 01 August 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is Hossain H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Zdenek O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Okr P., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hossain H.

Notified on 20 June 2022
Nature of control: 75,01-100% shares

Zdenek O.

Notified on 16 March 2022
Ceased on 20 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Okr P.

Notified on 16 March 2022
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magdalena O.

Notified on 1 August 2021
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hedi S.

Notified on 14 June 2021
Ceased on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets100
Net Assets Liabilities100
Other
Average Number Employees During Period1
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 31st, October 2023
Free Download (1 page)

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