41 Days Limited

Company Registration Number: 06512112

Company registered in England and Wales

Approximate Location Map
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41 Days Limited is a Private Company Limited by Shares first registered on 25 February 2008. Its current registered address is in Penarth, South Glamorgan.

Registered Address

45 LLWYN PASSAT
PENARTH
SOUTH GLAMORGAN
CF64 1SE

There are 13 companies currently registered at this postcode, including this one.

All companies at CF64 1SE

Registration Data

Company Number

06512112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,232£1,693£6,334£2,917£12,642£9,492£0£0
of which Cash £2,232£1,693£5,559£1,117£4,842£4,992£0£0
Total Assets £2,232£1,693£6,334£2,917£12,642£9,492£0£0
Current Liabilities £6,992£3,559£8,736£15,611£20,131£22,698£0£0
Net Current Assets £-4,760£-1,866£-2,402£-12,694£-7,489£-13,206£0£0
Total Net Worth £-3,210£-895£1,962£-4,133£5,270£3,296£0£0

Previous Names

No previous names

Company Officers

  • CANNON, Greg

    Secretary

    Appointed on 25 February 2008

     

    168
    Albany Road
    Roath
    Cardiff
    CF24 3RW
    Wales

  • CANNON, Greg

    Director

    Appointed on 25 February 2008

     

    Nationality: Australian

    Occupation: Entrepreneur

    Month of birth: April 1963

    168
    Albany Road
    Roath
    Cardiff
    CF24 3RW
    Wales

  • BOULTON, Mark Paul

    Director

    Appointed on 25 February 2008

    Resigned on 1 May 2008

    Nationality: English

    Occupation: Creative Director

    Month of birth: May 1973

    11 Gildas Close
    Llantwit Major
    Vale Of Glamorgan
    CF61 2SL

  • HAWOLDAR, Keeran Raj

    Director

    Appointed on 25 February 2008

    Resigned on 23 May 2011

    Nationality: British

    Occupation: It Director

    Month of birth: April 1979

    11 Coppleston Road
    Llandaff North
    Cardiff
    South Glamorgan
    CF14 2JF

  • MALETHAN, Elwyn John

    Director

    Appointed on 25 February 2008

    Resigned on 22 September 2008

    Nationality: British

    Occupation: It Director

    Month of birth: February 1978

    116 Jim Driscoll Way
    Grangetown
    Cardiff
    South Glamorgan
    CF11 7JR

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QPTYB. Transaction: MzE3MDY0MDI3NGFkaXF6a2N4.

  2. 8 March 2017 Register(s) moved to registered office address 45 Llwyn Passat Penarth South Glamorgan CF64 1SE [View PDF]

    Category: Address. Type: AD04. Barcode: X61QPS1U. Transaction: MzE3MDYzOTU5MmFkaXF6a2N4.

  3. 8 March 2017 Register inspection address has been changed from 168 Albany Road Cardiff CF24 3RW Wales to 45 Llwyn Passat Penarth CF64 1SE [View PDF]

    Category: Address. Type: AD02. Barcode: X61QPQRF. Transaction: MzE3MDYzOTIwOWFkaXF6a2N4.

  4. 17 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JYG5IB. Transaction: MzE2MjE1OTQzMWFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X529NOE6. Transaction: MzE0MzQ4MjA1OGFkaXF6a2N4.

  6. 20 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IEOU57. Transaction: MzEzMzM2NzY2N2FkaXF6a2N4.

  7. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UASJ5. Transaction: MzExODc4NDE3OWFkaXF6a2N4.

  8. 1 December 2014 Registered office address changed from 168 Albany Road Cardiff CF24 3RW to 45 Llwyn Passat Penarth South Glamorgan CF64 1SE on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUK16W. Transaction: MzExMjQ4NDIyMWFkaXF6a2N4.

  9. 2 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X397Z2AZ. Transaction: MzEwMTE0OTU2MGFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32VAEPL. Transaction: MzA5NTUxODkzOWFkaXF6a2N4.

  11. 26 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JTBUKO. Transaction: MzA4NzY4NTcyNWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X36PL. Transaction: MzA3MzQyMzc4MGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1BGCGCX. Transaction: MzA1OTQ1OTEyMWFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q82GA. Transaction: MzA1NTc1MDM2OWFkaXF6a2N4.

  15. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHO8BZO8. Transaction: MzA0ODE0NTUwMmFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XPNUFUEQ. Transaction: MzAzNzY2OTg4M2FkaXF6a2N4.

  17. 24 May 2011 Termination of appointment of Keeran Hawoldar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPNR0UE8. Transaction: MzAzNzY2OTYyN2FkaXF6a2N4.

  18. 28 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2MTWPHG. Transaction: MzAyNzc3Njc2M2FkaXF6a2N4.

  19. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XZJ0OI5Q. Transaction: MzAxMTEzMTgyNWFkaXF6a2N4.

  20. 10 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZJ0NI5P. Transaction: MzAxMTA1NzYyMWFkaXF6a2N4.

  21. 9 March 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XZJ4NI5T. Transaction: MzAxMTA1Nzc0MmFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Keeran Raj Hawoldar on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZJ0LI5N. Transaction: MzAxMTA1NzYxOWFkaXF6a2N4.

  23. 9 March 2010 Director's details changed for Greg Cannon on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZJ0KI5M. Transaction: MzAxMTA1NzYxOGFkaXF6a2N4.

  24. 9 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZJ0MI5O. Transaction: MzAxMTA1NzYyMGFkaXF6a2N4.

  25. 25 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15SR8GA. Transaction: MjAyOTA0MjQ4MGFkaXF6a2N4.

  26. 25 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X15SQ8G9. Transaction: MjAyOTA0MTg0MGFkaXF6a2N4.

  27. 25 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X15SP8G8. Transaction: MjAyOTA0MTgzOWFkaXF6a2N4.

  28. 25 March 2009 Registered office changed on 25/03/2009 from 168 albany road cardiff wales CF24 3RW [View PDF]

    Category: Address. Type: 287. Barcode: X15SO8G7. Transaction: MjAyOTA0MTgzNWFkaXF6a2N4.

  29. 2 December 2008 Registered office changed on 02/12/2008 from 54A bute street cardiff bay cardiff CF10 5AF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A9AEV57E. Transaction: MjAxOTEzMjA3MmFkaXF6a2N4.

  30. 2 December 2008 Appointment terminated director elwyn malethan [View PDF]

    Category: Officers. Type: 288b. Barcode: A9AEU57D. Transaction: MjAxOTEzMjAxOWFkaXF6a2N4.

  31. 14 May 2008 Appointment terminated director mark boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: AE07PZP8. Transaction: MjAwNTM5NDA2M2FkaXF6a2N4.

  32. 25 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ0URXEC. Transaction: MjAwMDE0OTg2N2FkaXF6a2N4.

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54.158.21.176 Fri, 22 Sep 2017 09:23:34 +0100