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S.P.V. 761 LLANGYFELACH ROAD LTD

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

This company is commonly known as S.p.v. 761 Llangyfelach Road Ltd. The company was founded 4 years ago and was given the registration number 12337410. The firm's registered office is in SHEPTON MALLET. You can find them at 16, Folly Drive Ditcheat, 16, Folly Drive, Ditcheat, Shepton Mallet, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S.P.V. 761 LLANGYFELACH ROAD LTD
Company Number:12337410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16, Folly Drive Ditcheat, 16, Folly Drive, Ditcheat, Shepton Mallet, United Kingdom, BA4 6QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
James House, Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD

Director12 June 2022Active
James House, Yew Tree Way, Golborne, United Kingdom, WA3 3JD

Director12 June 2022Active
16, Folly Drive, Ditcheat, 16, Folly Drive, Ditcheat, Shepton Mallet, United Kingdom, BA4 6QH

Director27 November 2019Active

People with Significant Control

Mr Martin Howard
Notified on:25 January 2023
Status:Active
Date of birth:June 1984
Nationality:British
Address:James House, Yew Tree Way, Warrington, WA3 3JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eklo Invest Ltd
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:James House, Yew Tree Way, Warrington, England, WA3 3JD
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 (7 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Appoint person director company with name date.

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2022-09-15Address

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

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2022-08-30Officers

Appoint person director company with name date.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Restoration

Administrative restoration company.

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2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2019-11-27Incorporation

Incorporation company.

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