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PICTON ARCADE (SWANSEA) LIMITED

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

This company is commonly known as Picton Arcade (swansea) Limited. The company was founded 41 years ago and was given the registration number 01680949. The firm's registered office is in SWANSEA. You can find them at 16 Axis Court Mallard Way, Swansea Vale, Swansea, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PICTON ARCADE (SWANSEA) LIMITED
Company Number:01680949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1982
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:16 Axis Court Mallard Way, Swansea Vale, Swansea, SA7 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lady Housty Avenue, Newton, Swansea, SA3 4TS

Director24 May 2006Active
83 Derwenfawr Road, Sketty, Swansea, SA2 8DR

Director11 January 2006Active
9/15 Picton Arcade, Swansea,

Secretary-Active
Plas Newydd 41 Higher Lane, Langland, Swansea, SA3 4NT

Secretary22 October 1997Active
16 Denbigh Crescent, Ynystawe Morriston, Swansea, SA6 6TG

Director-Active
18 Groves Avenue, Langland, Swansea, SA3 4QF

Director15 November 1994Active
3 Picton Arcade, Swansea, SA1 3BH

Director-Active
60 Golden Grove, Treboeth, Swansea, SA5 9DG

Director17 January 1995Active
226 Oxford Street, Swansea, SA1 3BJ

Director-Active
54 Beaufort Avenue, Swansea, SA3 4PB

Director-Active

People with Significant Control

Mr Mohammed Khalid Tasnim
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Wales
Address:83, Derwen Fawr Road, Swansea, Wales, SA2 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type small.

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2015-06-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type small.

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2014-11-04Officers

Termination secretary company with name termination date.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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