107 Fidlas Road Limited. Head office in Cardiff. Check Director.

107 Fidlas Road Limited, Cardiff

107 Fidlas Road Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Flat 4, 107 Fidlas Road, Cardiff CF14 0LY, the aforementioned 18 years old business was incorporated on 2005-10-19 and is categorised as "dormant company" (SIC: 99999).
4 directors can be found in this business: Joseph B. (appointed on 13 August 2023), Neil T. (appointed on 01 March 2022), Spiro T. (appointed on 01 January 2015). As for the secretaries (1 in total), we can name: Sharon H. (appointed on 10 November 2016).

About
Name: 107 Fidlas Road Limited
Number: 05597522
Incorporation date: 2005-10-19
End of financial year: 31 October


Address:	Flat 4 107 Fidlas Road Cardiff CF14 0LY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Joseph B.

17 October 2022 - 13 August 2023

Nature of control:	25-50% shares

Sarah W.

17 September 2016 - 17 October 2022

Nature of control:	25-50% voting rights

The due date for 107 Fidlas Road Limited confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Joseph B. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	On August 13, 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On August 13, 2023 new director was appointed. filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 7th, December 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: October 17, 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 22nd, May 2022 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2022 filed on: 22nd, May 2022 \| officers	Free Download (1 page)
AP01	On March 1, 2022 new director was appointed. filed on: 22nd, May 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
CH01	On October 10, 2020 director's details were changed filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 4th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
AP01	On April 1, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
AP01	On November 28, 2016 new director was appointed. filed on: 29th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 12th, November 2016 \| accounts	Free Download (2 pages)
CH03	On November 10, 2016 secretary's details were changed filed on: 12th, November 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 10, 2016 filed on: 12th, November 2016 \| officers	Free Download (1 page)
AP03	On November 10, 2016 - new secretary appointed filed on: 12th, November 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from The Laurels Flat 2, 107 Fidlas Road Llanishen Cardiff CF14 0LY Wales to C/O Sharon Harding PO Box CF14 0LY Flat 4 107 Fidlas Road Fidlas Road Cardiff Cardiff CF14 0LY on August 30, 2016 filed on: 30th, August 2016 \| address	Free Download (1 page)
AP03	On March 14, 2016 - new secretary appointed filed on: 16th, March 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Miss Shana King Flat 3 the Laurels 107 Fidlas Road Llanishen Cardiff CF14 0LY to The Laurels Flat 2, 107 Fidlas Road Llanishen Cardiff CF14 0LY on March 16, 2016 filed on: 16th, March 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: March 14, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 14, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2015, no shareholders list filed on: 15th, November 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AP01	On January 1, 2015 new director was appointed. filed on: 29th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2014, no shareholders list filed on: 15th, November 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2013 filed on: 30th, July 2014 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2014 filed on: 30th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2013, no shareholders list filed on: 12th, November 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 28th, July 2013 \| accounts	Free Download (2 pages)
AP01	On June 10, 2013 new director was appointed. filed on: 10th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 19, 2012, no shareholders list filed on: 3rd, November 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2011, no shareholders list filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
AP03	On April 19, 2011 - new secretary appointed filed on: 19th, April 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 15, 2011. Old Address: Flat 2 the Laurels 107 Fidlas Road Llanishen Cardiff CF14 0LY filed on: 15th, April 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on April 14, 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 14, 2011 filed on: 14th, April 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to October 19, 2010, no shareholders list filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 19, 2009, no shareholders list filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
CH01	On November 13, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 13, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 13, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
CH01	On November 13, 2009 director's details were changed filed on: 13th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 25th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 29th, August 2008 \| accounts	Free Download (2 pages)
288a	On November 26, 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
288a	On November 26, 2007 New secretary appointed filed on: 26th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 5, 2007 filed on: 5th, November 2007 \| annual return	Free Download (2 pages)
288b	On November 2, 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288b	On November 2, 2007 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2006 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (5 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/12/06 annual return
363s	Annual return made up to December 13, 2006 filed on: 13th, December 2006 \| annual return	Free Download (5 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/12/06 annual return
288b	On November 17, 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
288b	On November 17, 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On November 17, 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288a	On November 17, 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288b	On July 5, 2006 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288b	On July 5, 2006 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288a	On July 5, 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/07/06 from: 1 the mews, st nicholas road barry the vale of glamorgan CF62 6QX filed on: 5th, July 2006 \| address	Free Download (1 page)
288a	On July 5, 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/07/06 from: 1 the mews, st nicholas road barry the vale of glamorgan CF62 6QX filed on: 5th, July 2006 \| address	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288b	On June 9, 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
288a	On June 9, 2006 New director appointed filed on: 9th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2005 \| incorporation	Free Download (15 pages)

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