General information

Office Address:

87 Whitchurch Road CF14 3JP Cardiff

Number: 06713027

Incorporation date: 2008-10-01

Dissolution date: 2021-11-30

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Simian 04 Cyf started its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06713027. This company's head office was situated in Cardiff at 87 Whitchurch Road. The Simian 04 Cyf business had been operating in this business for at least thirteen years.

Rhodri M. was the company's managing director, assigned to lead the company in 2008 in October.

Executives who had control over the firm were as follows: Rhodri M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Anwen M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anwen M.

Role: Secretary

Appointed: 01 October 2008

Latest update: 18 July 2023

Rhodri M.

Role: Director

Appointed: 01 October 2008

Latest update: 18 July 2023

People with significant control

Rhodri M.
Notified on 10 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Anwen M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rhodri M.
Notified on 1 July 2016
Ceased on 10 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2020/10/01 (CS01)
filed on: 14th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies