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4 Leisure@cwmbran Ltd NEWPORT


4 Leisure@cwmbran Ltd is a private limited company located at 27 Fields Park Court, Newport NP20 5BD. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 2 directors.
Director Iqbal M., appointed on 24 May 2018. Director Foyshal B., appointed on 24 May 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a change of name on 2019-06-06 and their previous name was Tiffins Glyndawr Ltd.
The latest confirmation statement was sent on 2023-02-11 and the deadline for the subsequent filing is 2024-02-25. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

4 Leisure@cwmbran Ltd Address / Contact

Office Address 27 Fields Park Court
Town Newport
Post code NP20 5BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11380833
Date of Incorporation Thu, 24th May 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Iqbal M.

Position: Director

Appointed: 24 May 2018

Foyshal B.

Position: Director

Appointed: 24 May 2018

Iqbal M.

Position: Director

Appointed: 24 May 2018

Resigned: 11 February 2022

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Iqbal M. This PSC and has 50,01-75% shares. The second one in the PSC register is Foyshal B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iqbal M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Iqbal M.

Notified on 24 May 2018
Nature of control: 50,01-75% shares

Foyshal B.

Notified on 24 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Iqbal M.

Notified on 24 May 2018
Ceased on 11 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tiffins Glyndawr June 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 000 
Net Assets Liabilities1 0001 0001 0001003 730
Current Assets   10051 160
Other
Creditors    47 430
Net Current Assets Liabilities   1003 730
Number Shares Allotted   1 000 
Par Value Share   1 
Total Assets Less Current Liabilities   1003 730

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st May 2022
filed on: 16th, February 2023
Free Download (2 pages)

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