SIMIAN 04 CYF

87 WHITCHURCH ROAD, CARDIFF  CF14 3JP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06713027
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

SIMIAN 04 CYF was incorporated on Wednesday, October 1, 2008 as a Private Limited Company with registered address in CARDIFF. SIMIAN 04 CYF has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 12 days.

Name SIMIAN 04 CYF
Company number 06713027
Company type Private Limited Company
Incorporation date 01 Oct 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 87 WHITCHURCH ROAD
CARDIFF
CF14 3JP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Rhodri Sion Morgan Nationality: British Dates: Friday, May 10, 2019 - present
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 Nationality: British Dates: Friday, July 1, 2016 - Friday, May 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Anwen Mair Morgan Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2021, (-1232 days left)
Latest accounts 30 September 2019
Next confirmation statement due 29 October 2016
Last confirmation statement dated 01 October 2015

Mortgages

No mortgages have been registered against SIMIAN 04 CYF.

Previous Names

Name Change Date
SIMIAN 04 CYF 01 Oct 2008