122 & 122a Pembroke Road Ltd

General information

Name:

122 & 122a Pembroke Road Limited

Office Address:

122a Pembroke Road CF5 1QP Cardiff

Number: 11837981

Incorporation date: 2019-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known as 122 & 122a Pembroke Road Ltd. It was founded 2 years ago and was registered with 11837981 as the registration number. The headquarters of the firm is registered in Cardiff. You may visit it at 122a Pembroke Road. This firm's registered with SIC code 98000, that means Residents property management. The firm's most recent filed accounts documents detail the period up to 2020-02-28 and the most recent confirmation statement was released on 2020-02-19.

Due to this specific firm's size, it became imperative to appoint more company leaders: Duncan F., Lewis P. and Gurdave S. who have been assisting each other for 2 years for the benefit of the limited company. In order to help the directors in their tasks, the limited company has been utilizing the skills of Duncan F. as a secretary since 2019.

Duncan F. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Duncan F.

Role: Secretary

Appointed: 14 September 2019

Latest update: 15 February 2021

Duncan F.

Role: Director

Appointed: 14 September 2019

Latest update: 15 February 2021

Lewis P.

Role: Director

Appointed: 14 September 2019

Latest update: 15 February 2021

Gurdave S.

Role: Director

Appointed: 14 September 2019

Latest update: 15 February 2021

People with significant control

Duncan F.
Notified on 14 September 2019
Nature of control:
over 3/4 of shares
Peter F.
Notified on 20 February 2019
Ceased on 14 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 28 February 2020
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 February 2020
Annual Accounts
Start Date For Period Covered By Report 2019-02-20
End Date For Period Covered By Report 2020-02-28
Number Shares Allotted 100

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Address change date: 2021/01/25. New Address: 122a Pembroke Road Cardiff CF5 1QP. Previous address: 122 Pembroke Road Cardiff CF5 1QP United Kingdom (AD01)
filed on: 25th, January 2021
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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