Tai Residential Investments Limited in Cardiff, CF24 3RP

Description

Data updated on: 01-11-2023

Registered with number 11479731 6 years ago, Tai Residential Investments Limited is a Private Limited Company. Its actual office address is 1 St. Martin's Row, Albany Road Cardiff. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent filed accounts documents detail the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-08-15.

When it comes to this business, all of director's obligations have so far been carried out by Douglas H. who was appointed on July 24, 2018. That business had been controlled by Kenneth H. up until one year ago.

The companies with significant control over this firm include: Seraph Freeholdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 1, St. Martin's Row, Albany Road, CF24 3RP and was registered as a PSC under the reg no 05891053.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-03-31	2023-03-30
Currency

Balance Sheet
Cash Bank On Hand	10 704	2 057	27 767	10 112	10 746
Current Assets	11 704	5 257	30 967	11 312	13 146
Debtors	1 000	3 200	3 200	1 200	2 400
Net Assets Liabilities	1 586	26 739	69 508	129 642	155 424
Property Plant Equipment	190 500	1 131 608	550 500	770 000	770 000

Other Financial Data
Comprehensive Income Expense	586	25 153	42 776	37 134	25 782
Corporation Tax Payable		5 900	5 350	10 356	6 048
Creditors	618	6 300	6 690	11 696	7 748
Deferred Tax Liabilities			4 684	8 389	8 389
Disposals Property Plant Equipment			605 762
Fixed Assets	190 500	1 131 608	550 500	770 000	770 000
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			24 654	19 500
Income Expense Recognised Directly In Equity	1 000
Issue Equity Instruments	1 000
Net Current Assets Liabilities	11 086	-1 043	24 277	-384	5 398
Net Deferred Tax Liability Asset			4 684	3 705	3 705
Other Creditors		400	1 340	1 340	1 700
Profit Loss	586	25 153	18 122	17 634	25 782
Property Plant Equipment Gross Cost	190 500	1 131 608	550 500	770 000	770 000
Provisions For Liabilities Balance Sheet Subtotal			4 684	8 389	8 389
Total Additions Including From Business Combinations Property Plant Equipment	190 500	941 108		200 000
Total Assets Less Current Liabilities	201 586	1 130 565	574 777	769 616	775 398
Total Increase Decrease From Revaluations Property Plant Equipment			24 654	19 500
Trade Debtors Trade Receivables		3 200	3 200	1 200	2 400
Advances Credits Directors		1 103 826	500 585	631 585	611 585
Advances Credits Made In Period Directors			603 241	131 000

Company staff

Douglas H.

Role: Director

Appointed: 24 July 2018

Latest update: 7 February 2024

People with significant control

Seraph Freeholdings

Address: 1 1, St. Martin's Row, Albany Road, Cardiff, CF24 3RP, United Kingdom

Legal authority Companies Act

Legal form Limited Company

Country registered Wales

Place registered England And Wales

Registration number 05891053

Notified on 16 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Douglas H.

Notified on 7 December 2021

Ceased on 20 November 2023

Nature of control:

substantial control or influence

Kenneth H.

Notified on 24 July 2018

Ceased on 16 August 2023

Nature of control:

substantial control or influence

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31/07/2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31/07/2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31/07/2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	30/03/2023

Tai Residential Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas H.

Kenneth H.

People with significant control

Seraph Freeholdings

Douglas H.

Kenneth H.

Accounts Documents

Company filings

Filing category

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