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 24 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, (77 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 |