Simian 04 Cyf CARDIFF


Simian 04 Cyf started in year 2008 as Private Limited Company with registration number 06713027. The Simian 04 Cyf company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Cardiff at 87 Whitchurch Road. Postal code: CF14 3JP.

There is a single director in the firm at the moment - Rhodri M., appointed on 1 October 2008. In addition, a secretary was appointed - Anwen M., appointed on 1 October 2008. As of 27 September 2020, our data shows no information about any ex officers on these positions.

Simian 04 Cyf Address / Contact

Office Address 87 Whitchurch Road
Town Cardiff
Post code CF14 3JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06713027
Date of Incorporation Wed, 1st Oct 2008
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (276 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 12th Nov 2020 (2020-11-12)
Last confirmation statement dated Tue, 1st Oct 2019

Company staff

Anwen M.

Position: Secretary

Appointed: 01 October 2008

Rhodri M.

Position: Director

Appointed: 01 October 2008

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Rhodri M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Anwen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rhodri M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rhodri M.

Notified on 10 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anwen M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Rhodri M.

Notified on 1 July 2016
Ceased on 10 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-30
Balance Sheet
Current Assets20 72616 3949 463
Net Assets Liabilities3 5524 2551 397
Other
Average Number Employees During Period 33
Creditors17 17412 1398 066
Net Current Assets Liabilities3 5524 2551 397
Total Assets Less Current Liabilities3 5524 2551 397

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2019/09/30
filed on: 30th, June 2020
Free Download (3 pages)

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