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27 DEGANWY AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Deganwy Avenue Limited. The company was founded 15 years ago and was given the registration number 06640719. The firm's registered office is in LLANDUDNO. You can find them at 13 Trinity Square, , Llandudno, North Wales. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:27 DEGANWY AVENUE LIMITED
Company Number:06640719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Trinity Square, Llandudno, North Wales, LL30 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Trinity Square, Llandudno, LL30 2RB

Director09 December 2022Active
13, Trinity Square, Llandudno, LL30 2RB

Director09 December 2022Active
13, Trinity Square, Llandudno, LL30 2RB

Director09 December 2022Active
13, Trinity Square, Llandudno, LL30 2RB

Director09 December 2022Active
13, Trinity Square, Llandudno, LL30 2RB

Director09 December 2022Active
13, Trinity Square, Llandudno, LL30 2RB

Director21 June 2023Active
13 Trinity Square, Llandudno, Wales, LL30 2RB

Secretary10 July 2008Active
31, Corsham Street, London, N1 6DR

Secretary08 July 2008Active
13 Trinity Square, Llandudno, Wales, LL30 2RB

Director10 July 2008Active
13 Trinity Square, Llandudno, Wales, LL30 2RB

Director10 July 2008Active
31, Corsham Street, London, N1 6DR

Director08 July 2008Active

People with Significant Control

Mr Elfyn Lewis Jones
Notified on:08 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:Wales
Address:13 Trinity Square, Llandudno, Wales, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Fraser Hall
Notified on:08 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Wales
Address:13 Trinity Square, Llandudno, Wales, LL30 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Officers

Appoint person director company with name date.

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2023-10-20Officers

Termination director company with name termination date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Notification of a person with significant control statement.

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2023-01-16Persons with significant control

Cessation of a person with significant control.

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2022-12-12Officers

Appoint person director company with name date.

Download
2022-12-11Officers

Appoint person director company with name date.

Download
2022-12-11Officers

Appoint person director company with name date.

Download
2022-12-11Officers

Termination secretary company with name termination date.

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2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-11-17Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Change person director company with change date.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2020-10-29Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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