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HAMRAN SOLUTIONS LTD

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

This company is commonly known as Hamran Solutions Ltd. The company was founded 6 years ago and was given the registration number 10975413. The firm's registered office is in BARRY. You can find them at The Business Centre, Cardiff House, Barry, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HAMRAN SOLUTIONS LTD
Company Number:10975413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 March 2021
Jurisdiction:Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP

Director14 December 2020Active
The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP

Director21 September 2017Active
The Business Centre, Cardiff House, Barry, Wales, CF63 2AW

Director21 September 2017Active

People with Significant Control

Ladislav Hamran
Notified on:18 May 2021
Status:Active
Date of birth:April 1987
Nationality:Slovak
Country of residence:Wales
Address:The Embassy, 389 Newport Road, Cardiff, Wales, CF24 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Milena Bednarova
Notified on:21 September 2017
Status:Active
Date of birth:November 1980
Nationality:Slovak
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ladislav Hamran
Notified on:21 September 2017
Status:Active
Date of birth:April 1987
Nationality:Slovak
Country of residence:Wales
Address:The Business Centre, Cardiff House, Barry, Wales, CF63 2AW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Officers

Second filing of director appointment with name.

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2023-04-18Officers

Second filing of director termination with name.

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2023-03-18Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-16Address

Change registered office address company with date old address new address.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Termination director company with name termination date.

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2021-05-28Persons with significant control

Notification of a person with significant control.

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2021-05-28Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-06-22Officers

Change person director company with change date.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-03-31Accounts

Change account reference date company previous extended.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Accounts

Change account reference date company previous shortened.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-04Officers

Appoint person director company with name date.

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2018-03-04Officers

Termination director company with name termination date.

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