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Thv Retail Opportunity Limited SWANSEA


Founded in 2017, Thv Retail Opportunity, classified under reg no. 10681330 is an active company. Currently registered at 18 Aneurin Way SA2 8NW, Swansea the company has been in the business for two years. Its financial year was closed on 15th September and its latest financial statement was filed on September 16, 2018.

The company has one director. Sabeel S., appointed on 21 March 2017. There are currently no secretaries appointed. As of 9 December 2019, our data shows no information about any ex officers on these positions.

Thv Retail Opportunity Limited Address / Contact

Office Address 18 Aneurin Way
Office Address2 Sketty
Town Swansea
Post code SA2 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10681330
Date of Incorporation Tue, 21st Mar 2017
Industry Other retail sale in non-specialised stores
End of financial Year 15th September
Company age 2 years old
Account next due date Mon, 15th Jun 2020 (189 days left)
Account last made up date Sun, 16th Sep 2018
Next confirmation statement due date Fri, 22nd May 2020 (2020-05-22)
Last confirmation statement dated Wed, 8th May 2019

Company staff

Sabeel S.

Position: Director

Appointed: 21 March 2017

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Sabeel S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kandoth H. This PSC owns 25-50% shares.

Sabeel S.

Notified on 21 March 2017
Nature of control: 75,01-100% shares

Kandoth H.

Notified on 8 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-16
Balance Sheet
Net Assets Liabilities-28 210
Other
Creditors28 210

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates May 8, 2019
filed on: 22nd, May 2019
Free Download (3 pages)

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