APLUSRETAIL LTD

4A WIDECOMBE DRIVE, RUMNEY, CARDIFF  CF3 4AQ
  • Active
  • Private Limited Company
  • Company No. 13881043
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

APLUSRETAIL LTD was incorporated on Monday, January 31, 2022 as a Private Limited Company with registered address in CARDIFF. APLUSRETAIL LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 3 years and 24 days.

Name APLUSRETAIL LTD
Company number 13881043
Company type Private Limited Company
Incorporation date 31 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 4A WIDECOMBE DRIVE
RUMNEY
CARDIFF
CF3 4AQ
Country Of Origin WALES

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 Malkit Singh Madhan Nationality: British Dates: Friday, September 15, 2023 - present
ownership of shares 25 to 50 percent
Mr Indeep Singh Nationality: British Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Malkit Singh Madhan Nationality: British Dates: Monday, January 31, 2022 - Saturday, April 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-116 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 February 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against APLUSRETAIL LTD.

Previous Names

Name Change Date
APLUSRETAIL LTD 31 Jan 2022