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GLAMORGAN 1:1 FINANCIAL LIMITED

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

This company is commonly known as Glamorgan 1:1 Financial Limited. The company was founded 14 years ago and was given the registration number 07163802. The firm's registered office is in BRIDGEND. You can find them at Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:GLAMORGAN 1:1 FINANCIAL LIMITED
Company Number:07163802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Apollo Business Village Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9RF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Cwrt Newydd, Cwrt Newydd, Bridgend, United Kingdom, CF31 5EL

Secretary19 February 2010Active
Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9RF

Director15 February 2023Active
40, Parkfields Road, Bridgend, Wales, CF31 4BJ

Director19 February 2010Active
16, Cwrt Newydd, Broadlands, Bridgend, United Kingdom, CF31 5EL

Director19 February 2010Active
Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, Wales, CF32 9RF

Director03 March 2021Active

People with Significant Control

Mr Martin Kelland
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Welsh
Country of residence:Wales
Address:16, New Court, Bridgend, Wales, CF31 5EL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-12Confirmation statement

Confirmation statement with updates.

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2024-04-09Capital

Capital statement capital company with date currency figure.

Download
2024-04-02Capital

Legacy.

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2024-04-02Insolvency

Legacy.

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2024-04-02Resolution

Resolution.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Change person director company with change date.

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2023-11-07Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-15Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type micro entity.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Capital

Capital allotment shares.

Download
2021-03-15Incorporation

Memorandum articles.

Download
2021-03-15Capital

Capital name of class of shares.

Download
2021-03-15Resolution

Resolution.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-03-16Capital

Capital allotment shares.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

Download

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