73 UVERDALE ROAD LTD

Company Number: 09594462

active          Qynn Score: 50

Summary

Formed in 2015, 73 UVERDALE ROAD LTD has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years.

The registered office of the company is currently based at 35 Park View, Greyfriars Road, Cardiff, Wales, CF10 3AL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

6 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 May 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

28 Feb 2021

LATEST ACCOUNTS

31 May 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

35 Park View Greyfriars Road Cardiff CF10 3AL

Effective From

28/05/2015

Effective to

Current

SIC CODES

68310

Real estate agencies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
            
       
  
       
   
     
     
      

Activity

Most Active Year

2019

Events

4

1

0

1

0

0

0

0

2

Most Active Month

May 2019

Events

3

1

0

0

0

0

0

0

2

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2019

Filing Date

03/12/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2019 with updates

Filing Date

21/05/2019

Action Date

10/05/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Paul Gibson as a person with significant control on 16/05/2016

Filing Date

20/05/2019

Action Date

16/05/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew Rouse as a person with significant control on 16/05/2016

Filing Date

20/05/2019

Action Date

16/05/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2018

Filing Date

14/11/2018

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2018 with no updates

Filing Date

15/05/2018

Action Date

10/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2017

Filing Date

19/01/2018

Action Date

31/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/05/2017 with updates

Filing Date

10/05/2017

Action Date

10/05/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/05/2016

Filing Date

16/02/2017

Action Date

31/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/05/2016 with full list of shareholders

Filing Date

14/06/2016

Action Date

16/05/2016

Address Change

Type

Address

Description

Registered office address changed from 35 Greyfriars Road Cardiff CF10 3AL Wales to 35 Park View Greyfriars Road Cardiff CF10 3AL on 28/05/2015

Filing Date

28/05/2015

Action Date

28/05/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

16/05/2015

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73 UVERDALE ROAD LTD in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73 UVERDALE ROAD LTD as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73 UVERDALE ROAD LTD company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

16/05/2015

Tenure

4 Yrs 6 Mths

Born

June 1957

Date Joined

16/05/2015

Tenure

4 Yrs 6 Mths

Born

August 1970

Date Joined

16/05/2015

Tenure

4 Yrs 6 Mths

Born

August 1966

Active/Resigned

73 UVERDALE ROAD LTD currently has no active secretaries.

Breakdown of Resignation Types

73 UVERDALE ROAD LTD currently has no resigned officers.

Mr Andrew Ralph Rouse

Type of Entity

Individual Person

Ceased

n/a

Notified

16/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Paul Graham Gibson

Type of Entity

Individual Person

Ceased

n/a

Notified

16/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr John William Phillips

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr John William Phillips

Type of Entity

Individual Person

Ceased

n/a

Notified

10/05/2016

Control Level

Ownership of shares – More than 25% but not more than 50%