Introduction
Watch Company
T
TRAMSHEDS (CARDIFF) LIMITED
TRAMSHEDS (CARDIFF) LIMITED is an active company incorporated on 29 March 2021 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TRAMSHEDS (CARDIFF) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13301519
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (1 month ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
Tramshed Tech Pendyris Street Cardiff, CF11 6BH,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Evan Mervyn, Lord
ActivePendyris Street, CardiffCF11 6BH
Born November 1952
Director
Appointed 29 Mar 2021
DAVIES, Evan Mervyn, Lord
Pendyris Street, CardiffCF11 6BH
Born November 1952
Director
29 Mar 2021
Active
DIXON, Simon John
ActivePendyris Street, CardiffCF11 6BH
Born March 1964
Director
Appointed 29 Mar 2021
DIXON, Simon John
Pendyris Street, CardiffCF11 6BH
Born March 1964
Director
29 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pendyris Street, CardiffCF11 6BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Tramsheds (Holdings) Limited
Pendyris Street, CardiffCF11 6BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024
1 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2021