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PICTURE THIS SWANSEA LTD

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

This company is commonly known as Picture This Swansea Ltd. The company was founded 3 years ago and was given the registration number 12949401. The firm's registered office is in SWANSEA. You can find them at 45 Cecil Road, Gowerton, Swansea, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:PICTURE THIS SWANSEA LTD
Company Number:12949401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:45 Cecil Road, Gowerton, Swansea, Wales, SA4 3DF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Director01 September 2022Active
10, St. Helens Road, Swansea, SA1 4AW

Director04 November 2021Active
45, Cecil Road, Gowerton, Swansea, Wales, SA4 3DF

Director14 October 2020Active

People with Significant Control

Mr Calum Benjamin Thomas-Roche
Notified on:01 January 2024
Status:Active
Date of birth:June 1998
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Pamela Grant
Notified on:01 September 2022
Status:Active
Date of birth:April 1955
Nationality:British
Address:10, St. Helens Road, Swansea, SA1 4AW
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Jodie Grove
Notified on:14 October 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Wales
Address:45, Cecil Road, Swansea, Wales, SA4 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-22Address

Change registered office address company with date old address new address.

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2024-02-22Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-22Resolution

Resolution.

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2024-02-22Insolvency

Liquidation voluntary statement of affairs.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2023-05-16Accounts

Change account reference date company previous extended.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-03-31Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-11-04Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-20Change of name

Certificate change of name company.

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2020-10-14Incorporation

Incorporation company.

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