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OYSTERMOUTH ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oystermouth Road Limited. The company was founded 4 years ago and was given the registration number 12821649. The firm's registered office is in SWANSEA. You can find them at The Secret Beach Bar And Kitchen Mumbles Road, Mumbles Road, Swansea, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OYSTERMOUTH ROAD LIMITED
Company Number:12821649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:The Secret Beach Bar And Kitchen Mumbles Road, Mumbles Road, Swansea, United Kingdom, SA2 0AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY

Director18 August 2020Active
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY

Director18 August 2020Active
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY

Director18 August 2020Active
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY

Director18 August 2020Active

People with Significant Control

The Secret Hospiality Group Ltd
Notified on:18 May 2021
Status:Active
Country of residence:Wales
Address:The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales, SA2 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ryan David Hole
Notified on:18 August 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:Wales
Address:The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Lucy Alexandra Hole
Notified on:18 August 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:Wales
Address:The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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