MODA SWANSEA LIMITED
1 PICTON LANE, SWANSEA SA1 4AF- Active
- Private Limited Company
- Company No. 07427912
- Last Updated: 01 Mar 2024
Company Profile
MODA SWANSEA LIMITED was incorporated on Wednesday, November 3, 2010 as a Private Limited Company with registered address in SWANSEA. MODA SWANSEA LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 14 years and 7 days.
| Name | MODA SWANSEA LIMITED |
|---|---|
| Company number | 07427912 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MODA SWANSEA LIMITED | 03 Nov 2010 |