General information

Office Address:

A11 2 Alexandra Gate CF24 2SA Cardiff

Number: 11024741

Incorporation date: 2017-10-20

End of financial year: 31 October

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Peter Schmidt with Companies House Reg No. 11024741 has been in this business field for 4 years. This particular Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) is officially located at A11 2 Alexandra Gate, in Cardiff and company's post code is CF24 2SA. The enterprise's SIC code is 74990 - Non-trading company. The company's latest annual accounts were submitted for the period up to 2020-10-31 and the latest confirmation statement was released on 2020-10-19.

At the moment, this particular company is governed by one director: Rene D., who was chosen to lead the company three years ago. That company had been governed by Ralf L. till 3 years ago. Furthermore another director, specifically Ralf L. gave up the position in August 2018.

Rene D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rene D.

Role: Director

Appointed: 25 July 2018

Latest update: 11 January 2021

People with significant control

Rene D.
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ralf L.
Notified on 20 October 2017
Ceased on 1 August 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-10-20
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Oct 2020 (AA)
filed on: 27th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
3
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