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THE COMPUTER BAY LTD

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

This company is commonly known as The Computer Bay Ltd. The company was founded 13 years ago and was given the registration number 07768659. The firm's registered office is in CARDIGAN. You can find them at 1 Heathfield, Pendre, Cardigan, Ceredigion. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:THE COMPUTER BAY LTD
Company Number:07768659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:1 Heathfield, Pendre, Cardigan, Ceredigion, United Kingdom, SA43 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Maeshelyg, Llechryd, Cardigan, Wales, SA43 2NL

Secretary20 August 2019Active
1 Maeshelig, Llechryd, Cardigan, Wales, SA43 2NL

Director11 July 2019Active
22, Dolwerdd Estate, Penparc, Cardigan, Wales, SA43 1RF

Secretary09 September 2011Active
1, Maeshelig, Llechryd, Cardigan, United Kingdom, SA43 2NL

Director09 September 2011Active
1, Maeshelig, Llechryd, Cardigan, United Kingdom, SA43 2NL

Director09 September 2011Active
1, Maeshelig, Llechryd, Cardigan, United Kingdom, SA43 2NL

Director09 September 2011Active

People with Significant Control

Mrs Alison Mary Hutton
Notified on:20 August 2019
Status:Active
Date of birth:August 2019
Nationality:Welsh
Country of residence:Wales
Address:1 Maeshelyg, Llechryd, Cardigan, Wales, SA43 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mr Michael Ronald Hutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:1, Heathfield, Cardigan, United Kingdom, SA43 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Adrian Michael John Hutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:Wales
Address:1, Maeshelig, Cardigan, Wales, SA43 2NL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Alison Mary Hutton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:1, Maeshelig, Cardigan, United Kingdom, SA43 2NL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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