EFAIL ESTATES LIMITED - CARDIFF


Company Profile Company Filings

Overview

EFAIL ESTATES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
EFAIL ESTATES LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058510. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

EFAIL ESTATES LIMITED - CARDIFF

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1ST FLOOR TUDOR HOUSE
CARDIFF
CF11 9LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEAHY Mar 1960 Welsh Director 2014-05-27 CURRENT
MR JOHN LEAHY Feb 1956 British Director 2014-05-27 CURRENT
MR. JONATHON LEAHY Feb 1992 British Director 2014-05-27 UNTIL 2016-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Leahy 2016-07-27 2/1956 Fishguard   Pembrokeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Leahy 2016-07-27 3/1960 Llandaff   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUEL ACTIVE LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 30990 - Manufacture of other transport equipment n.e.c.
T P M (WALES) LIMITED CARDIFF Active MICRO ENTITY 41100 - Development of building projects
KIMAC DEVELOPMENTS LTD HOVE Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
J M H RECRUITMENT LIMITED CARDIFF Dissolved... 78109 - Other activities of employment placement agencies
OVERSIGHT RECRUITMENT SOLUTIONS LTD CARDIFF Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PMANDCO ESTATES LTD CARDIFF WALES Dissolved... DORMANT 41100 - Development of building projects
GWALIA PROPERTY SOLUTIONS LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEULOG LTD CARDIFF WALES Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
WDIG LTD CARDIFF WALES Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
TY CAREDIG LTD TAFF’S WELL WALES Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
OREN ANNA LTD CARDIFF WALES Active DORMANT 98000 - Residents property management
CARE STAFF WALES RECRUITMENT LTD. CARDIFF WALES Active DORMANT 78300 - Human resources provision and management of human resources functions
TY CAREDIG SUPPORTED LIVING LIMITED BRIDGEND WALES Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
MARLORR LIMITED CARDIFF WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Efail Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-24 31-05-2023 £-86,557 equity
Efail Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-05-2022 £-86,557 equity
Efail Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-01-12 31-05-2021 £-86,557 equity
Efail Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-05-2020 £-86,557 equity
Micro-entity Accounts - EFAIL ESTATES LIMITED 2019-11-09 31-05-2019 £86,557 equity
Micro-entity Accounts - EFAIL ESTATES LIMITED 2019-02-02 31-05-2018 £83,801 equity
Micro-entity Accounts - EFAIL ESTATES LIMITED 2018-02-22 31-05-2017 £-76,321 equity

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VASARI UK (LONDON) LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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