Oystermouth Road Limited is a private limited company registered at The Secret Beach Bar and Kitchen, Mumbles Road, Swansea SA2 0AY. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 4 directors.
Director Ryan H., appointed on 18 August 2020. Director Gregory H., appointed on 18 August 2020. Director Lucy H., appointed on 18 August 2020.
The company is categorised as "licensed restaurants" (SIC: 56101).
The last confirmation statement was filed on 2023-08-17 and the date for the subsequent filing is 2024-08-31. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Secret Beach Bar And Kitchen |
| Office Address2 | Mumbles Road |
| Town | Swansea |
| Post code | SA2 0AY |
| Country of origin | United Kingdom |
| Registration Number | 12821649 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 18 August 2020
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is The Secret Hospiality Group Ltd from Swansea, Wales. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ryan H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lucy H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
The Secret Hospiality Group Ltd
The Secret Beach Bar And Kitchen Ltd Mumbles Road, Swansea, SA2 0AY, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | England And Wales |
| Registration number | 13208719 |
| Notified on | 18 May 2021 |
| Nature of control: |
75,01-100% shares |
Ryan H.
| Notified on | 18 August 2020 |
| Ceased on | 18 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucy H.
| Notified on | 18 August 2020 |
| Ceased on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 200 | 27 206 |
| Net Assets Liabilities | 160 | |
| Cash Bank On Hand | 200 | 14 654 |
| Debtors | 7 545 | |
| Other Debtors | 1 221 | |
| Property Plant Equipment | 17 510 | 214 470 |
| Total Inventories | 5 007 | |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 17 550 | 276 539 |
| Fixed Assets | 17 509 | |
| Net Current Assets Liabilities | -17 350 | -249 333 |
| Total Assets Less Current Liabilities | 160 | -34 863 |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 263 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 263 | |
| Other Creditors | 17 550 | 253 649 |
| Other Taxation Social Security Payable | 13 814 | |
| Property Plant Equipment Gross Cost | 17 510 | 227 733 |
| Total Additions Including From Business Combinations Property Plant Equipment | 210 223 | |
| Trade Creditors Trade Payables | 9 076 | |
| Trade Debtors Trade Receivables | 6 324 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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