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THE SOUTH WALES BICYCLE COMPANY LIMITED

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

This company is commonly known as The South Wales Bicycle Company Limited. The company was founded 10 years ago and was given the registration number 08557554. The firm's registered office is in NEWPORT. You can find them at 45 Caerleon Road, , Newport, South Wales. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:THE SOUTH WALES BICYCLE COMPANY LIMITED
Company Number:08557554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:45 Caerleon Road, Newport, South Wales, NP19 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Caerleon Road, Newport, United Kingdom, NP19 7BW

Director05 June 2013Active

People with Significant Control

Mr Giulio Fabrizio Paolo Porretta-Botto
Notified on:01 June 2017
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:45 Caerleon Road, Newport, United Kingdom, NP19 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-13Officers

Change person director company with change date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-19Officers

Change person director company with change date.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-08-24Address

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

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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