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SIMIAN 04 CYF

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

This company is commonly known as Simian 04 Cyf. The company was founded 15 years ago and was given the registration number 06713027. The firm's registered office is in CARDIFF. You can find them at 87 Whitchurch Road, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SIMIAN 04 CYF
Company Number:06713027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:30 September 2019
Jurisdiction:Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:87 Whitchurch Road, Cardiff, CF14 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Whitchurch Road, Cardiff, CF14 3JP

Secretary01 October 2008Active
87, Whitchurch Road, Cardiff, CF14 3JP

Director01 October 2008Active

People with Significant Control

Mr Rhodri Sion Morgan
Notified on:10 May 2019
Status:Active
Date of birth:December 1971
Nationality:British
Address:87, Whitchurch Road, Cardiff, CF14 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Rhodri Sion Morgan
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:87, Whitchurch Road, Cardiff, CF14 3JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anwen Mair Morgan
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:87, Whitchurch Road, Cardiff, CF14 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-20Miscellaneous

Legacy.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Officers

Change person secretary company with change date.

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2018-06-11Officers

Change person director company with change date.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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