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21 Fitzhamon Embankment Company Limited

21 Fitzhamon Embankment Company Limited is a dormant company incorporated on 27 April 2005 with the registered office located in Cardiff, South Glamorgan. 21 Fitzhamon Embankment Company Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05438085
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
35 Newfields Law Ltd
35 Park Place
Cardiff
CF10 3RL
Wales
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 9 Museum Place Cardiff CF10 3BD Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1980 • Researcher
Director • British • Lives in Wales • Born in Feb 1975
Director • British • Lives in Wales • Born in Jul 1989
Director • British • Lives in UK • Born in Jan 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.S.P. Properties Limited
Eren Zeki Bilge is a mutual person.
Active
Wize Step Limited
Eren Zeki Bilge is a mutual person.
Active
R One Investment Limited
Eren Zeki Bilge is a mutual person.
Active
Newfields Law Limited
Dr Glyndwr Rhys Lloyd is a mutual person.
Active
Bilgeson Limited
Eren Zeki Bilge is a mutual person.
Active
Aaron Wise Group Limited
Eren Zeki Bilge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 7 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 11 Feb 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 7 Jun 2025
Accounts for a dormant company made up to 30 April 2025
Submitted on 7 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 24 Jun 2024
Registered office address changed from 9 Museum Place Cardiff CF10 3BD Wales to 35 Newfields Law Ltd 35 Park Place Cardiff CF10 3RL on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Oct 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Feb 2023
Registered office address changed from C/O Newfields Park Place Cardiff CF10 3RL Wales to 9 Museum Place Cardiff CF10 3BD on 11 February 2023
Submitted on 11 Feb 2023
Repayment History
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