31 Limited

Company Registration Number: 06989584

Company registered in England and Wales

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31 Limited is a Private Company Limited by Shares first registered on 12 August 2009. Its current registered address is in Cardiff.

Registered Address

1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
WALES
CF11 9LJ

There are 423 companies currently registered at this postcode, including this one.

All companies at CF11 9LJ

Registration Data

Company Number

06989584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60200 - Television programming and broadcasting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £80,000£80,000£80,000£0£0£0
Current Assets £48,324£82,274£128,939£241,985£129,267£276,670
of which Cash £47,080£80,199£118,329£190,643£71,683£114,546
Total Assets £128,324£162,274£208,939£241,985£129,267£276,670
Current Liabilities £20,247£33,429£45,785£112,260£99,564£272,636
Net Current Assets £28,077£48,845£83,154£129,725£29,703£4,034
Total Net Worth £108,077£128,845£163,154£209,725£109,703£86,053

Previous Names

No previous names

Company Officers

  • JONES, Gethin Clifford

    Secretary

    Appointed on 12 August 2009

     

    Nationality: British

    1st Floor Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ
    Wales

  • JONES, Gethin Clifford

    Director

    Appointed on 12 August 2009

     

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: February 1978

    1st Floor Tudor House
    16 Cathedral Road
    Cardiff
    CF11 9LJ
    Wales

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP0CH. Transaction: MzE1NTEzOTkxNmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586412X. Transaction: MzE0OTczMzY5MGFkaXF6a2N4.

  3. 4 February 2016 Registered office address changed from 31 Pen Y Fan Close Libanus Brecon Powys LD3 8EJ to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Address. Type: AD01. Barcode: X500PO21. Transaction: MzE0MTI1OTE0MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WKQW. Transaction: MzEyOTIzMDYwNGFkaXF6a2N4.

  5. 27 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45RUOAB. Transaction: MzEyMTk5MjQwOWFkaXF6a2N4.

  6. 29 August 2014 Registered office address changed from 40 Springfield Gardens Hirwaun Nr Aberdare Rhondda Cynon Taff CF44 9LY to 31 Pen Y Fan Close Libanus Brecon Powys LD3 8EJ on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3FA1FT7. Transaction: MzEwNjQwNzYzNGFkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZBQ3. Transaction: MzEwNTcyNDU4OWFkaXF6a2N4.

  8. 24 April 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35YBM5F. Transaction: MzA5ODYzMjkxOWFkaXF6a2N4.

  9. 14 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLL6H. Transaction: MzA4MzI1NTcwOGFkaXF6a2N4.

  10. 14 August 2013 Director's details changed for Mr Gethin Clifford Jones on 3 March 2013 [View PDF]

    Action Date: 3 March 2013. Category: Officers. Type: CH01. Barcode: X2EPLL69. Transaction: MzA4MzI1NTU0OWFkaXF6a2N4.

  11. 27 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24OMBSR. Transaction: MzA3NTI5NTE4MGFkaXF6a2N4.

  12. 17 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7YIZ. Transaction: MzA2MjU2OTEwMGFkaXF6a2N4.

  13. 17 August 2012 Director's details changed for Mr Gethin Clifford Jones on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ7YIR. Transaction: MzA2MjU2ODg3NGFkaXF6a2N4.

  14. 17 August 2012 Secretary's details changed for Mr Gethin Clifford Jones on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH03. Barcode: X1FJ7YIN. Transaction: MzA2MjU2ODg2OWFkaXF6a2N4.

  15. 5 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A163E7QJ. Transaction: MzA1NTQxNzY0MmFkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XJHNBWWN. Transaction: MzA0MjQ1MjQ3MmFkaXF6a2N4.

  17. 22 August 2011 Secretary's details changed for Mr Gethin Clifford Jones on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: XJHN9WWL. Transaction: MzA0MjQ1MjMxMWFkaXF6a2N4.

  18. 22 August 2011 Director's details changed for Mr Gethin Clifford Jones on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: XJHNAWWM. Transaction: MzA0MjQ1MjMxNWFkaXF6a2N4.

  19. 25 February 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A4GO3RX9. Transaction: MzAzMjg4MTk4OWFkaXF6a2N4.

  20. 17 January 2011 Registered office address changed from 39 Muswell Avenue Muswell Hill London N10 2EB on 17 January 2011 [View PDF]

    Action Date: 17 January 2011. Category: Address. Type: AD01. Barcode: ANTAUQQA. Transaction: MzAzMDU1MTI4MmFkaXF6a2N4.

  21. 4 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XIL1GNY2. Transaction: MzAyNDUwNzcwNWFkaXF6a2N4.

  22. 4 October 2010 Director's details changed for Mr Gethin Clifford Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIL1FNY1. Transaction: MzAyNDUwNjc2NmFkaXF6a2N4.

  23. 12 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2RB0CCP. Transaction: MjAzOTExNTg2OWFkaXF6a2N4.

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