Tafarnau Cymru Cyf in Office Above The Brewpub LONDON

Tafarnau Cymru Cyf LONDON

Founded in 2001, Tafarnau Cymru Cyf, classified under reg no. 04274675 is an active company. Currently registered at Brewhouse And Kitchen N5 1JJ, London the company has been in the business for 23 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Sat, 24th Sep 2022. Since Thu, 27th Sep 2001 Tafarnau Cymru Cyf is no longer carrying the name Kts Shelf 1004.

The firm has 3 directors, namely Ian L., Kristian G. and Simon B.. Of them, Ian L., Kristian G., Simon B. have been with the company the longest, being appointed on 19 July 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tafarnau Cymru Cyf Address / Contact

Office Address	Brewhouse And Kitchen
Office Address2	Office Above The Brewpub
Town	London
Post code	N5 1JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04274675
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Public houses and bars
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Sat, 24th Sep 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Ian L.

Position: Director

Appointed: 19 July 2017

Kristian G.

Position: Director

Appointed: 19 July 2017

Simon B.

Position: Director

Appointed: 19 July 2017

Rachel H.

Position: Secretary

Appointed: 20 May 2014

Resigned: 19 July 2017

David S.

Position: Director

Appointed: 21 June 2004

Resigned: 19 July 2017

Ifan H.

Position: Director

Appointed: 27 May 2002

Resigned: 19 July 2017

Ifan H.

Position: Secretary

Appointed: 27 May 2002

Resigned: 19 July 2017

Anita C.

Position: Director

Appointed: 17 April 2002

Resigned: 22 June 2004

Russell J.

Position: Director

Appointed: 22 August 2001

Resigned: 27 May 2002

Hilary S.

Position: Secretary

Appointed: 22 August 2001

Resigned: 27 May 2002

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is Brewhouse & Kitchen Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ifan H. This PSC has significiant influence or control over the company,. The third one is David S., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Brewhouse & Kitchen Limited

Office Above The Brewpub 2a Corsica Street, London, N5 1JJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07769260
Notified on	19 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ifan H.

Notified on	6 April 2016
Ceased on	19 July 2017
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	19 July 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Kts Shelf 1004	September 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-29

Balance Sheet
Cash Bank On Hand	417

Other
Amounts Owed To Group Undertakings	416
Creditors	416
Net Current Assets Liabilities	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 24th Sep 2022 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 25th Sep 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 26th Sep 2020 filed on: 16th, August 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 28th Sep 2019 filed on: 28th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 29th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (18 pages)
SH19	Capital declared on Tue, 29th May 2018: 1.00 GBP filed on: 29th, May 2018	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 29th, May 2018	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Aug 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 12th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 11th Aug 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 31st, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Aug 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 22nd, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 11th Aug 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, June 2010	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 24th Sep 2009 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 18th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 15th Oct 2008 with shareholders record filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 14th Aug 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 19th, June 2006	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 10th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 15th Sep 2004 with shareholders record filed on: 15th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Aug 2003 with shareholders record filed on: 21st, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1500 shares on Thu, 4th Apr 2002. Value of each share 1 £. filed on: 28th, July 2003	capital	Free Download (2 pages)
123	£ nc 1000/1000000 28/09/01 filed on: 28th, July 2003	capital	Free Download (1 page)
88(2)R	Alloted 3500 shares on Sun, 3rd Feb 2002. Value of each share 1 £. filed on: 28th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3500 shares on Sun, 3rd Feb 2002. Value of each share 1 £. filed on: 28th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1500 shares on Thu, 4th Apr 2002. Value of each share 1 £. filed on: 28th, July 2003	capital	Free Download (2 pages)
123	£ nc 1000/1000000 28/09/01 filed on: 28th, July 2003	capital	Free Download (1 page)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (7 pages)
363(288)	Mon, 21st Jul 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 7th, April 2003	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 25th, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2001	incorporation

Tafarnau Cymru Cyf LONDON

Tafarnau Cymru Cyf Address / Contact

Company Information / Profile

Company staff

Ian L.

Kristian G.

Simon B.

Rachel H.

David S.

Ifan H.

Ifan H.

Anita C.

Russell J.

Hilary S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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