No.2 Heathfield Place Limited, Cardiff
No.2 Heathfield Place Limited is a private limited company. Once, it was called Extranumber Limited (changed on 2001-02-15). Located at 2A Heathfield Place, Cardiff CF14 3JZ, this 23 years old firm was incorporated on 2001-02-05 and is officially categorised as "other accommodation" (Standard Industrial Classification code: 55900).1 director can be found in this firm: Helen C. (appointed on 22 February 2018).
| About | |
|---|---|
| Name: No.2 Heathfield Place Limited | |
| Number: 04153526 | |
| Incorporation date: 2001-02-05 | |
| End of financial year: 28 February |
| Address: |
2a Heathfield Place Cardiff CF14 3JZ |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Helen C.
23 February 2019
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Michelle D.
27 February 2019
| Nature of control: |
25-50% shares |
Chen L.
6 April 2016 - 23 February 2019
| Nature of control: |
25-50% shares |
Hannah C.
6 April 2016 - 31 October 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
The target date for No.2 Heathfield Place Limited confirmation statement filing is 2024-10-21. The last confirmation statement was sent on 2023-10-07. The deadline for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was submitted for the time up to 28 February 2023.
4 persons of significant control are reported in the official register, namely: Helen C. that has 1/2 or less of shares. Michelle D. that has 1/2 or less of shares. Chen L. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 21st, October 2023 | accounts |
Free Download
(2 pages)
|
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