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365 ROOMS CARDIFF LIMITED

365 ROOMS CARDIFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name365 ROOMS CARDIFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12344136
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 365 ROOMS CARDIFF LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 365 ROOMS CARDIFF LIMITED located?

    Registered Office Address
    C/O Sah Associates
    40 Wakefield Road
    WF12 8AT Dewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 365 ROOMS CARDIFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 365 ROOMS CARDIFF LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for 365 ROOMS CARDIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD United Kingdom to C/O Sah Associates 40 Wakefield Road Dewsbury WF12 8AT on Feb 07, 2020

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2019

    Statement of capital on Dec 02, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 365 ROOMS CARDIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSA, Ebrahim Kassim
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    		Director
    Billinge Avenue
    BB2 6SD Blackburn
    7
    Lancashire
    United Kingdom
    		United KingdomBritishDirector107766160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 365 ROOMS CARDIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ebrahim Kassim Bassa
    Billinge Avenue
    BB2 6SD Blackburn
    7
    United Kingdom
    		Dec 02, 2019
    Billinge Avenue
    BB2 6SD Blackburn
    7
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0