Cardiff Financial Services Limited

General information

Name:

Cardiff Financial Services Ltd

Office Address:

33 Monkstone Rise Rumney CF3 3LW Cardiff

Number: 13272147

Incorporation date: 2021-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Cardiff with reg. no. 13272147. It was started in the year 2021. The headquarters of the company is situated at 33 Monkstone Rise Rumney. The area code for this location is CF3 3LW. This company's declared SIC number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Cardiff Financial Services Ltd filed its account information for the financial year up to 2022-03-31. The firm's latest confirmation statement was filed on 2023-01-12.

Puneet M. is the firm's solitary director, that was chosen to lead the company 3 years ago. Since January 2023 Rimpy M., had been supervising the following business till the resignation on January 15, 2023.

Executives with significant control over the firm are: Rimpy M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Puneet M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Puneet M.

Role: Director

Appointed: 16 March 2021

Latest update: 14 December 2023

People with significant control

Rimpy M.
Notified on 1 January 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Puneet M.
Notified on 16 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-16
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control March 1, 2024 (PSC04)
filed on: 8th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
3
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