T.s.t Cardiff Limited (number 03771433) is a private limited company incorporated on 1999-05-17 in Wales. The company has its registered office at Irg Cardiff, Whittle Road, Cardiff CF11 8AT. T.s.t Cardiff Limited operates Standard Industrial Classification code: 45200 - "maintenance and repair of motor vehicles".

Company details

Name T.s.t Cardiff Limited
Number 03771433
Date of Incorporation: 1999-05-17
End of financial year: 30 December
Address: Irg Cardiff, Whittle Road, Cardiff, CF11 8AT
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving to the 4 directors that can be found in the enterprise, we can name: Daniel L. (in the company from 10 July 2023), Daniel L. (appointment date: 31 January 2020), Lee W. (appointed on 31 January 2020). 1 secretary is present as well: Daniel L. (appointed on 10 July 2023). The Companies House lists 3 persons of significant control, namely: Irg Group Limited is located at Dunleavy Drive, CF11 0SN Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sdn Property Limited is located at Dunleavy Drive, CF11 0SN Cardiff. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-07-31 2019-07-31 2020-12-31 2021-12-31 2022-12-29
Current Assets 2,874,025 4,052,507 3,878,661 3,438,669 3,991,591
Fixed Assets 5,419,517 5,217 1,626,720 1,546,061 1,747,022
Total Assets Less Current Liabilities 5,372,729 5,809 1,875,684 1,791,359 1,356,694

People with significant control

Irg Group Limited
16 December 2019
Address The Counting House Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12001182
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sdn Property Limited
16 December 2019 - 16 December 2019
Address The Counting House Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 119860007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen P.
6 April 2016 - 16 December 2019
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022
filed on: 22nd, December 2023 | accounts
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