Tudor House Financial Services started in year 2004 as Private Limited Company with registration number 05251228. The Tudor House Financial Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cardiff at 1st Floor, Tudor House. Postal code: CF11 9LJ.
The firm has one director. Dafydd E., appointed on 15 July 2013. There are currently no secretaries appointed. Currently 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.
| Office Address | 1st Floor, Tudor House |
| Office Address2 | 16 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 05251228 |
| Date of Incorporation | Tue, 5th Oct 2004 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Oct 2023 (2023-10-05) |
| Last confirmation statement dated | Wed, 21st Sep 2022 |
Position: Director
Appointed: 15 July 2013
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Dafydd E. The abovementioned PSC has significiant influence or control over this company,.
Dafydd E.
| Notified on | 15 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 52 411 | 44 316 | ||||||
| Current Assets | 63 105 | 61 282 | 52 509 | 42 844 | 60 881 | 83 466 | 84 606 | 91 250 |
| Debtors | 10 694 | 19 728 | ||||||
| Net Assets Liabilities | 38 843 | 39 342 | 46 952 | 35 641 | ||||
| Other Debtors | 2 732 | 16 808 | ||||||
| Property Plant Equipment | 1 | 1 | ||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 126 667 | 131 667 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 962 | |||||||
| Amortisation Expense Intangible Assets | 5 000 | 5 000 | ||||||
| Amortisation Rate Used For Intangible Assets | 10 | |||||||
| Cancellation Subscribed Capital Decrease In Equity | 20 000 | |||||||
| Comprehensive Income Expense | 96 033 | 108 299 | ||||||
| Corporation Tax Payable | 23 995 | 27 074 | ||||||
| Creditors | 47 596 | 41 957 | 20 815 | 18 591 | 18 977 | 29 657 | 28 646 | 28 346 |
| Dividends Paid | 40 000 | 107 800 | ||||||
| Fixed Assets | 23 334 | 18 334 | 13 334 | 8 334 | 3 334 | 1 | 1 | 429 |
| Income Expense Recognised Directly In Equity | -60 000 | -107 800 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | |||||||
| Intangible Assets | 23 333 | 18 333 | ||||||
| Intangible Assets Gross Cost | 150 000 | |||||||
| Net Current Assets Liabilities | 15 509 | 22 087 | 35 123 | 27 749 | 41 904 | 53 809 | 55 960 | 62 904 |
| Other Creditors | 23 601 | 15 962 | ||||||
| Profit Loss | 96 033 | 108 299 | ||||||
| Property Plant Equipment Gross Cost | 5 963 | |||||||
| Total Assets Less Current Liabilities | 38 843 | 40 421 | 48 457 | 36 083 | 45 238 | 53 810 | 55 961 | 63 333 |
| Trade Debtors Trade Receivables | 7 962 | 2 920 | ||||||
| Advances Credits Directors | 20 195 | 8 445 | ||||||
| Advances Credits Made In Period Directors | 32 927 | |||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 079 | 1 505 | 442 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 762 | 3 429 | 3 496 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 5th, February 2024 |
capital | Free Download (3 pages) |
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