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 4 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 |
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Company Number | : | 12949401 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 October 2020 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | Wales |
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Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 56102 - Unlicensed restaurants and cafes
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Office Address & Contact
Registered Address | : | 45 Cecil Road, Gowerton, Swansea, Wales, SA4 3DF |
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Country Origin | : | WALES |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10, St. Helens Road, Swansea, SA1 4AW | Director | 01 September 2022 | Active |
10, St. Helens Road, Swansea, SA1 4AW | Director | 04 November 2021 | Active |
45, Cecil Road, Gowerton, Swansea, Wales, SA4 3DF | Director | 14 October 2020 | Active |
People with Significant Control
Mr Calum Benjamin Thomas-Roche |
Notified on | : | 01 January 2024 |
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Status | : | Active |
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Date of birth | : | June 1998 |
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Nationality | : | British |
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Address | : | 10, St. Helens Road, Swansea, SA1 4AW |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Ms Pamela Grant |
Notified on | : | 01 September 2022 |
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Status | : | Active |
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Date of birth | : | April 1955 |
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Nationality | : | British |
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Address | : | 10, St. Helens Road, Swansea, SA1 4AW |
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Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Miss Jodie Grove |
Notified on | : | 14 October 2020 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | British |
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Country of residence | : | Wales |
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Address | : | 45, Cecil Road, Swansea, Wales, SA4 3DF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)