Menna Overview
Here’s a quick overview of OYSTER WHARF PIAZZA LIMITED 👀 — a Penarth based business that started in 2020.
OYSTER WHARF PIAZZA LIMITED
- Company statusactive
- Company No12402822
- Age6 years 6 months Incorporated 14 January 2020
- Officers2
Address
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales
OYSTER WHARF PIAZZA LIMITED is an active company incorporated on 14 January 2020 and based in Penarth, Wales. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 25 Feb 2026
Change Person Secretary Company With Change Date
5 Months Ago on 25 Feb 2026
Change Person Director Company With Change Date
5 Months Ago on 25 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORSE, James Edward | secretary | 02 Oct 2024 | |
| MORSE, James Edward | director | Oct 1971 | 14 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Edward Morse | Oct 1971 | 02 Oct 2024 |
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MORSE, James Edward are mutual persons.
MORSE, James Edward are mutual persons.
MORSE, James Edward, MORSE, Andrea Mary, MORSE, John Frederick are mutual persons.
MORSE, James Edward are mutual persons.
MORSE, Andrea Mary, MORSE, John Frederick are mutual persons.
MORSE, Andrea Mary, MORSE, John Frederick are mutual persons.
MORSE, John Frederick are mutual persons.
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MORSE, John Frederick are mutual persons.
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Here’s a quick overview of OYSTER WHARF PIAZZA LIMITED 👀 — a Penarth based business that started in 2020.