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S4C PTG CYFYNGEDIG (11838942)

S4C PTG CYFYNGEDIG (11838942) is an active UK company. incorporated on 21 February 2019. with registered office in Carmarthen. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. S4C PTG CYFYNGEDIG has been registered for 7 years. Current directors include DAVIES, William Dyfrig, EVANS, Geraint Rhys, JOHNSTON, Richard Robert and 5 others.

Company Number
11838942
Status
active
Type
ltd
Incorporated
21 February 2019
Age
7 years
Address
Yr Egin, Carmarthen, SA31 3EQ
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
DAVIES, William Dyfrig, EVANS, Geraint Rhys, JOHNSTON, Richard Robert, LANG, Oliver James Alport, MORRIS, Elin Gwenllian, RAMASUT, Vilidda Catryn Jennet, SANAN, Luci Rebecca, WINOGORSKI, Sharon Ann
SIC Codes
68209

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S4C PTG CYFYNGEDIG

S4C PTG CYFYNGEDIG is an active company incorporated on 21 February 2019 with the registered office located in Carmarthen. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S4C PTG CYFYNGEDIG was registered 7 years ago.(SIC: 68209)

Status

active

Active since 7 years ago

Company No

11838942

LTD Company

Age

7 Years

Incorporated 21 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

17 days overdue

Last Filed

Made up to 20 February 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 6 March 2026
For period ending 20 February 2026
Contact
Address

Yr Egin College Road Carmarthen, SA31 3EQ,

Timeline

22 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Feb 19
Director Left
Jul 19
Director Joined
Dec 19
Director Left
Feb 21
Director Joined
Apr 21
Director Joined
May 21
Director Left
Jan 22
Director Joined
Feb 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jan 24
Director Joined
Apr 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
May 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

9 Active
10 Resigned

MORRIS, Elin Gwenllian

Active
College Road, CarmarthenSA31 3EQ
Secretary
Appointed 21 Feb 2019

DAVIES, William Dyfrig

Active
College Road, CarmarthenSA31 3EQ
Born November 1963
Director
Appointed 19 May 2025

EVANS, Geraint Rhys

Active
College Road, CarmarthenSA31 3EQ
Born March 1968
Director
Appointed 01 Jan 2025

JOHNSTON, Richard Robert

Active
College Road, CarmarthenSA31 3EQ
Born May 1967
Director
Appointed 30 Jan 2025

LANG, Oliver James Alport

Active
College Road, CarmarthenSA31 3EQ
Born April 1971
Director
Appointed 30 Jan 2025

MORRIS, Elin Gwenllian

Active
College Road, CarmarthenSA31 3EQ
Born October 1965
Director
Appointed 21 Feb 2019

RAMASUT, Vilidda Catryn Jennet

Active
College Road, CarmarthenSA31 3EQ
Born October 1975
Director
Appointed 19 May 2025

SANAN, Luci Rebecca

Active
College Road, CarmarthenSA31 3EQ
Born May 1983
Director
Appointed 30 Jan 2025

WINOGORSKI, Sharon Ann

Active
College Road, CarmarthenSA31 3EQ
Born April 1970
Director
Appointed 28 Nov 2019

BRYANT, David Thomas

Resigned
College Road, CarmarthenSA31 3EQ
Born April 1959
Director
Appointed 21 Feb 2019
Resigned 09 Jul 2019

DERBYSHIRE, Owen Glyn

Resigned
College Road, CarmarthenSA31 3EQ
Born November 1990
Director
Appointed 21 Feb 2019
Resigned 01 Feb 2021

DOYLE, Sian Elin

Resigned
College Road, CarmarthenSA31 3EQ
Born June 1967
Director
Appointed 09 Feb 2022
Resigned 24 Nov 2023

EVANS, Gwyn Owen

Resigned
College Road, CarmarthenSA31 3EQ
Born November 1968
Director
Appointed 21 Feb 2019
Resigned 31 Dec 2021

GEORGE, Anita Anne

Resigned
College Road, CarmarthenSA31 3EQ
Born March 1959
Director
Appointed 21 Feb 2019
Resigned 01 Jul 2022

GRITTEN, Adele Catherine

Resigned
College Road, CarmarthenSA31 3EQ
Born September 1976
Director
Appointed 12 May 2021
Resigned 30 Apr 2025

JONES, Christopher Alun

Resigned
College Road, CarmarthenSA31 3EQ
Born January 1964
Director
Appointed 01 Apr 2021
Resigned 30 Apr 2025

ROBERTS, Gwyn Morris

Resigned
College Road, CarmarthenSA31 3EQ
Born January 1966
Director
Appointed 21 Feb 2019
Resigned 30 Apr 2025

SANDERS, David John

Resigned
College Road, CarmarthenSA31 3EQ
Born August 1949
Director
Appointed 21 Feb 2019
Resigned 30 Jun 2022

WILIAM, Sioned Mair

Resigned
College Road, CarmarthenSA31 3EQ
Born June 1961
Director
Appointed 05 Apr 2024
Resigned 01 Jan 2025

Persons with significant control

1

S4c Masnachol Cyf

Active
College Road, CarmarthenSA31 3EQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Feb 2019
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Small
11 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
26 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Small
9 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2021
TM01Termination of Director
Accounts With Accounts Type Small
25 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Extended
1 May 2019
AA01Change of Accounting Reference Date
Incorporation Company
21 February 2019
NEWINCIncorporation