Pennawd Cyfyngedig

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General information

Office Address:

Brook House Brook Road Whitchurch CF14 1DU Cardiff

Number: 04276774

Incorporation date: 2001-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Pennawd Cyfyngedig. It first started 23 years ago and was registered under 04276774 as the registration number. This particular headquarters of the firm is registered in Cardiff. You may visit them at Brook House Brook Road, Whitchurch. The company's registered with SIC code 74300 meaning Translation and interpretation activities. Its latest annual accounts cover the period up to 2022-08-31 and the most recent annual confirmation statement was released on 2023-08-24.

According to the data we have, this company was built in August 2001 and has so far been run by four directors, and out of them two (Falmai B. and Elizabeth J.) are still active. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Elizabeth J. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Falmai B.

Role: Director

Appointed: 01 March 2003

Latest update: 20 February 2024

Elizabeth J.

Role: Director

Appointed: 01 March 2003

Latest update: 20 February 2024

Elizabeth J.

Role: Secretary

Appointed: 01 February 2003

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Elizabeth J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Falmai B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elizabeth J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Falmai B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire R.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 May 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 May 2016
Annual Accounts 08/05/2017
Start Date For Period Covered By Report 1 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 08/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
22
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