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Conspiracy (Cardiff) Trading Ltd

Conspiracy (Cardiff) Trading Ltd is an active company incorporated on 7 August 2020 with the registered office located in Newport, Gwent. Conspiracy (Cardiff) Trading Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12799382
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 712 days
Dated 7 November 2022 (2 years 12 months ago)
Next confirmation dated 7 November 2023
Was due on 21 November 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 521 days
For period 31 Aug30 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 August 2023
Was due on 30 May 2024 (1 year 5 months ago)
Address
C/O Kilsby Williams Cedar House
Hazell Drive
Newport
Wales
NP10 8FY
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Conspiracy (Palace Gate) Ltd
Mr Rehman Akhtar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Aug 2022
For period 30 Aug30 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 5 (-50%)
Total Assets
£52.28K
Increased by £15K (+40%)
Total Liabilities
£0
Decreased by £22.65K (-100%)
Net Assets
£52.28K
Increased by £37.65K (+257%)
Debt Ratio (%)
0%
Decreased by 60.77% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 1 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 15 Aug 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 12 Aug 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 2 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
Rdis Ams Ltd (PSC) Resigned
3 Years Ago on 31 Oct 2022
Rehman Akhtar (PSC) Appointed
3 Years Ago on 31 Oct 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 1 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Aug 2023
Micro company accounts made up to 30 August 2022
Submitted on 12 Aug 2023
Compulsory strike-off action has been suspended
Submitted on 2 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 1 Aug 2023
Micro company accounts made up to 30 August 2021
Submitted on 15 Nov 2022
Notification of Rehman Akhtar as a person with significant control on 31 October 2022
Submitted on 7 Nov 2022
Confirmation statement made on 7 November 2022 with updates
Submitted on 7 Nov 2022
Cessation of Rdis Ams Ltd as a person with significant control on 31 October 2022
Submitted on 7 Nov 2022
Repayment History
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