Produkt Solution Limited in Cardiff, CF14 8LH

Description

Data updated on: 11-05-2022

This firm was based in Cardiff registered with number: 07044311. This company was registered in the year 2009. The headquarters of the firm was located at 07044311: Companies House Default Address . The zip code for this location is CF14 8LH. This firm was formally closed in 2022, meaning it had been active for thirteen years.

The following company was managed by one director: Roswitha D. who was managing it from 2009-10-15 to dissolution date on 2022-03-29.

The companies with significant control over this firm were: Flexi Ltd. owned over 3/4 of company shares. This business could have been reached in London at Old Brompton Road, SW7 3DQ and was registered as a PSC under the reg no 05648794.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency
Net Worth	-5 774	-9 455	-18 190	-23 646	-31 527	-39 406	-47 701

Balance Sheet
Current Assets	1 292	1 198	1 309	690	899	790	503	626	918	665
Net Assets Liabilities							47 701	56 649	65 668	75 883
Cash Bank In Hand	1 223	603	951	524
Debtors	9			95
Net Assets Liabilities Including Pension Asset Liability	-5 774	-9 455	-18 190	-23 646	-31 527	-39 406	-47 701
Stocks Inventory	60	595	358	71

Capital & Reserves
Called Up Share Capital	1 096	1 096	1 096	1 096
Profit Loss Account Reserve	-2 083	-3 681	-19 286	-24 742
Shareholder Funds	-5 774	-9 455	-18 190	-23 646	-31 527	-39 406	-47 701

Other Financial Data
Average Number Employees During Period									1	1
Creditors							96	57 075	66 586	76 548
Net Current Assets Liabilities	-2 464	633	1 065	1 060	694	733	407	626	918	665
Provisions For Liabilities Balance Sheet Subtotal							400	200
Total Assets Less Current Liabilities	-2 464	633	1 065	1 060	694	733	407	626	918	665
Creditors Due After One Year	3 110	9 588	19 055	24 506	32 021	39 939	47 708
Creditors Due Within One Year	4 853	1 228	786	136	205	57	96
Number Shares Allotted		1 000	1 000	1 000
Other Aggregate Reserves	-4 787	-6 870
Other Debtors Due After One Year				95
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 097	663	542	506
Provisions For Liabilities Charges	200	500	200	200	200	200	400
Secured Debts			786	136
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company staff

Business Service Enterprise Ltd.

Role: Corporate Secretary

Appointed: 15 October 2009

Latest update: 30 October 2023

Roswitha D.

Role: Director

Appointed: 15 October 2009

Latest update: 30 October 2023

People with significant control

Flexi Ltd.

Address: 2 Old Brompton Road, London, SW7 3DQ, England

Legal authority Companies Act

Legal form Limited

Country registered Uk

Place registered Cardiff

Registration number 05648794

Notified on 26 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	29 October 2021
Confirmation statement last made up date	15 October 2020

Annual Accounts 12 May 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	10 April 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	10 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts 28 May 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 May 2014

Produkt Solution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Business Service Enterprise Ltd.

Roswitha D.

People with significant control

Flexi Ltd.

Accounts Documents

Company filings

Filing category

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