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SUNDAES (SW) LTD

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

This company is commonly known as Sundaes (sw) Ltd. The company was founded 3 years ago and was given the registration number 12797796. The firm's registered office is in BARRY. You can find them at Teddy T's American Diner, Friars Road, Barry, South Glamorgan. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUNDAES (SW) LTD
Company Number:12797796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Teddy T's American Diner, Friars Road, Barry, South Glamorgan, United Kingdom, CF62 5TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bute Crescent, Cardiff, Wales, CF10 5AY

Director18 November 2021Active
9 Ocean Buildings, Bute Crescent, Cardiff, United Kingdom, CF10 5AY

Director18 November 2021Active
Teddy T's American Diner, Friars Road, Barry, United Kingdom, CF62 5TR

Secretary06 August 2020Active
Teddy T's American Diner, Friars Road, Barry, United Kingdom, CF62 5TR

Director06 August 2020Active

People with Significant Control

Mr Ian Mark Fowler
Notified on:14 June 2022
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:7, Bute Crescent, Cardiff, Wales, CF10 5AY
Nature of control:
  • Right to appoint and remove directors
Ms Kimberley Maria Jones
Notified on:28 December 2021
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:7, Bute Crescent, Cardiff, Wales, CF10 5AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Margaret Joy Studt
Notified on:06 August 2020
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Teddy T's American Diner, Friars Road, Barry, United Kingdom, CF62 5TR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2021-12-28Address

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

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2021-12-28Persons with significant control

Notification of a person with significant control.

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2021-12-28Officers

Termination director company with name termination date.

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2021-12-28Officers

Termination secretary company with name termination date.

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2021-12-28Persons with significant control

Cessation of a person with significant control.

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2021-11-19Address

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

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2021-11-19Address

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

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Appoint person director company with name date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-08-06Incorporation

Incorporation company.

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