SWANSEA ACTIVITY CENTRE LIMITED

THE EMBASSY, 389 NEWPORT ROAD, CARDIFF  CF24 1TP
  • Active
  • Private Limited Company
  • Company No. 11320576
  • Last Updated: 01 Mar 2024

Company Profile

SWANSEA ACTIVITY CENTRE LIMITED was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in CARDIFF. SWANSEA ACTIVITY CENTRE LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 6 months and 23 days.

Name SWANSEA ACTIVITY CENTRE LIMITED
Company number 11320576
Company type Private Limited Company
Incorporation date 20 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address THE EMBASSY
389 NEWPORT ROAD
CARDIFF
CF24 1TP
Country Of Origin WALES

Map based on PostCode

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 James Clatworthy Nationality: British Dates: Tuesday, October 22, 2019 - Monday, August 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Craig Lloyd Nationality: British Dates: Friday, April 20, 2018 - Tuesday, October 22, 2019
ownership of shares 25 to 50 percent
Mr Peter Ernest Bowyer Nationality: British Dates: Friday, April 20, 2018 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Ernest Bowyer Nationality: British Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent
Mr Leigh Glyn Pugh Nationality: Welsh Dates: Friday, April 20, 2018 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leigh Glyn Pugh Nationality: Welsh Dates: Friday, April 20, 2018 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (78 days left)
Latest accounts 30 April 2023
Next confirmation statement due 18 May 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SWANSEA ACTIVITY CENTRE LIMITED 20 Apr 2018