Altered Images (swansea) Limited SWANSEA


Founded in 2012, Altered Images (swansea), classified under reg no. 08313073 is an active company. Currently registered at 3 The Birches Pontardawe Road SA6 5NJ, Swansea the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Louise C., appointed on 29 November 2012. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Anthony D.. There were no ex secretaries.

Altered Images (swansea) Limited Address / Contact

Office Address 3 The Birches Pontardawe Road
Office Address2 Clydach
Town Swansea
Post code SA6 5NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08313073
Date of Incorporation Thu, 29th Nov 2012
Industry Other human health activities
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Louise C.

Position: Director

Appointed: 29 November 2012

Anthony D.

Position: Director

Appointed: 29 November 2012

Resigned: 30 September 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Louise C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Anthony D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Louise C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony D.

Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets47 52747 37361 14261 97661 52273 089312 034
Net Assets Liabilities66 354131 922228 046307 191335 222456 70467 496
Other
Average Number Employees During Period  33221
Creditors92 87662 44035 16050 30322 72839 567270 000
Fixed Assets112 129147 221202 123295 737296 743423 42925 462
Net Current Assets Liabilities45 34915 06725 98211 67338 79433 52242 034
Provisions For Liabilities Balance Sheet Subtotal42623259219315247 
Total Assets Less Current Liabilities66 780132 154228 105307 410335 537456 95167 496

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On Mon, 25th Mar 2024 new director was appointed.
filed on: 25th, March 2024
Free Download (2 pages)

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