UKBizDB.co.uk

PINK CAT SHOP LTD

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

This company is commonly known as Pink Cat Shop Ltd. The company was founded 21 years ago and was given the registration number 04688903. The firm's registered office is in NARBERTH. You can find them at Allensbank, Providence Hill, Narberth, Pembs. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PINK CAT SHOP LTD
Company Number:04688903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Allensbank, Providence Hill, Narberth, Pembs, SA67 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, Retreat Road, Penally, Tenby, Wales, SA70 7PL

Secretary06 March 2003Active
24, High Street, Haverfordwest, Wales, SA61 2DA

Director06 March 2003Active
24, High Street, Haverfordwest, Wales, SA61 2DA

Director06 March 2003Active
Norchard Farmhouse, Redberth, SA70 8RX

Director05 December 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 March 2003Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 March 2003Active

People with Significant Control

Mr Toby Caradog Rhys-Davies
Notified on:10 July 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:Wales
Address:Norchard Farmhouse, Redberth, Tenby, Wales, SA70 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Anthony Rhys-Davies
Notified on:04 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:24, High Street, Haverfordwest, United Kingdom, SA61 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Address

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

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Persons with significant control

Notification of a person with significant control.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Resolution

Resolution.

Download
2018-07-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2016-07-25Accounts

Accounts with accounts type total exemption small.

Download
2016-07-06Confirmation statement

Confirmation statement with updates.

Download
2015-07-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Officers

Change person director company with change date.

Download
2015-01-27Officers

Change person secretary company with change date.

Download
2015-01-27Officers

Change person secretary company with change date.

Download
2015-01-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.