Geraint Davies Independent Financial Services Ltd. Head office in Newport. Check Director.

Geraint Davies Independent Financial Services Ltd, Newport

Geraint Davies Independent Financial Services Ltd is a private limited company. Registered at 59 Commercial Street, Risca, Newport NP11 6AW, the above-mentioned 13 years old company was incorporated on 2010-05-18 and is classified as "administration of financial markets" (Standard Industrial Classification: 66110).
1 director can be found in this enterprise: Geraint D. (appointed on 18 May 2010).

About
Name: Geraint Davies Independent Financial Services Ltd
Number: 07257012
Incorporation date: 2010-05-18
End of financial year: 31 August


Address:	59 Commercial Street Risca Newport NP11 6AW
SIC code:	66110 - Administration of financial markets

Company staff

People with significant control

Geraint D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-30	2015-08-30	2016-08-30
Current Assets	14,951	13,369	10,859	10,637
Number Shares Allotted	-	-	100	100
Shareholder Funds	3,036	3,324	191	659
Tangible Fixed Assets	643	716	717	538
Total Assets Less Current Liabilities	3,036	3,324	191	659
Fixed Assets	643	716	-	-

The deadline for Geraint Davies Independent Financial Services Ltd confirmation statement filing is 2024-06-01. The most current one was filed on 2023-05-18. The date for the next accounts filing is 31 May 2024. Latest accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is listed in the Companies House, a solitary professional Geraint D. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates May 18, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates May 18, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 24th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 18, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on June 1, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
CH01	On June 1, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 1, 2021 filed on: 1st, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 18, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (5 pages)
CH01	On May 7, 2021 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2020 filed on: 2nd, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 31st, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 18, 2020 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 18, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 25th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 18, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (8 pages)
CH01	On March 7, 2018 director's details were changed filed on: 7th, March 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 59 Commercial Street Risca Newport NP11 6AW. Change occurred on February 7, 2018. Company's previous address: 11 Thornhill Road Cardiff CF14 6PD Wales. filed on: 7th, February 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates May 18, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 072570120001, created on April 19, 2017 filed on: 21st, April 2017 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 20, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 30, 2015 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address 11 Thornhill Road Cardiff CF14 6PD. Change occurred on April 17, 2016. Company's previous address: 47 Manor Park Newport Gwent NP10 8SA Wales. filed on: 17th, April 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2015 filed on: 11th, March 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 1, 2015 filed on: 11th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2015 filed on: 11th, March 2016 \| officers	Free Download (1 page)
AD01	New registered office address 47 Manor Park Newport Gwent NP10 8SA. Change occurred on November 6, 2015. Company's previous address: Unit 18 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GF. filed on: 6th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 30, 2014 filed on: 29th, August 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from August 31, 2014 to August 30, 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on July 7, 2014. Old Address: Unit 18 Cardiff Business Park, Lambourne Crescent Llanishen Cardiff CF14 5GF Wales filed on: 7th, July 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on July 7, 2014. Old Address: 20a Pantbach Road Cardiff CF14 1UA Wales filed on: 7th, July 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, June 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on October 21, 2013. Old Address: 61 Llanon Road Llanishen Cardiff CF14 5AG Wales filed on: 21st, October 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 20th, June 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 20, 2013. Old Address: 22-24 James Street Cardiff CF10 5EX Wales filed on: 20th, June 2013 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, June 2013 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, May 2013 \| gazette	Free Download (1 page)
AA01	Extension of current accouting period to August 31, 2013 filed on: 20th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 14th, February 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on September 7, 2011. Old Address: 2 Alexandra Gate Ffordd Pengam Cardiff CF24 2SA filed on: 7th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 3rd, June 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on August 19, 2010. Old Address: 61 Llanon Road Llanishen Cardiff CF14 5AG United Kingdom filed on: 19th, August 2010 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2010 \| incorporation

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