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INTERNET AGENT CARDIFF LIMITED

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

This company is commonly known as Internet Agent Cardiff Limited. The company was founded 9 years ago and was given the registration number 09464984. The firm's registered office is in CARDIFF. You can find them at 86 Davaar House, Ferry Court, Cardiff, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:INTERNET AGENT CARDIFF LIMITED
Company Number:09464984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:86 Davaar House, Ferry Court, Cardiff, Wales, CF11 0LB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84, Brynteg, Cardiff, United Kingdom, CF14 6TU

Director26 January 2021Active
123a Station Road, Station Road, Llandaff North, Cardiff, Wales, CF14 2FE

Director26 January 2021Active
86 Davaar House, Ferry Court, Cardiff, Wales, CF11 0LB

Director02 March 2015Active

People with Significant Control

Mr Christopher Tatham
Notified on:09 February 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:84, Brynteg, Cardiff, United Kingdom, CF14 6TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Tatham
Notified on:09 February 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:Wales
Address:123a Station Road, Station Road, Cardiff, Wales, CF14 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas George Tatham
Notified on:02 March 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:Wales
Address:86 Davaar House, Ferry Court, Cardiff, Wales, CF11 0LB
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 (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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-02-22Accounts

Change account reference date company current extended.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Change of name

Certificate change of name company.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with updates.

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2021-07-27Address

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

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2021-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-01Officers

Termination director company with name termination date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Accounts

Change account reference date company previous shortened.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-11-27Gazette

Gazette filings brought up to date.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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