PINK CAT SHOP LTD
Overview
| Company Name | PINK CAT SHOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04688903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINK CAT SHOP LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PINK CAT SHOP LTD located?
| Registered Office Address | 52 Beechwood Road Uplands SA2 0JD Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINK CAT SHOP LTD?
| Company Name | From | Until |
|---|---|---|
| PICTURE & SOUND LIMITED | Mar 06, 2003 | Mar 06, 2003 |
What are the latest accounts for PINK CAT SHOP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PINK CAT SHOP LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for PINK CAT SHOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Toby Caradog Rhys Davies as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Change of details for Mr Toby Caradog Rhys-Davies as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Toby Caradog Rhys Davies on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Anthony Rhys Davies on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Clare Maris Rhys Davies on Jul 15, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Toby Caradog Rhys-Davies as a person with significant control on Jul 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Allensbank Providence Hill Narberth Pembs SA67 8RF to 52 Beechwood Road Uplands Swansea SA2 0JD on Nov 23, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Notification of Toby Caradog Rhys-Davies as a person with significant control on Jul 10, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PINK CAT SHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RHYS DAVIES, Richard Anthony | Secretary | Retreat Road Penally SA70 7PL Tenby The Retreat Dyfed Wales | British | 88239680002 | ||||||
| RHYS DAVIES, Clare Maris | Director | Retreat Road Penally SA70 7PL Tenby The Retreat Wales | Wales | British | 88239830003 | |||||
| RHYS DAVIES, Richard Anthony | Director | Retreat Road Penally SA70 7PL Tenby The Retreat Wales | Wales | British | 88239680003 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| RHYS DAVIES, Toby Caradog | Director | Retreat Road Penally SA70 7PL Tenby The Retreat Wales | Wales | British | 110062120002 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PINK CAT SHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Toby Caradog Rhys-Davies | Jul 10, 2019 | Retreat Road Penally SA70 7PL Tenby The Retreat Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Anthony Rhys-Davies | Jul 04, 2016 | High Street SA61 2DA Haverfordwest 24 Pembs United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0