S.A. WEAR LIMITED
S.A. WEAR LIMITED is an active private limited company, incorporated on 9 January 2012. The nature of the business is Financial management. The company's registered office is on Monmouth Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S.A. WEAR LIMITED previously had the company name SHIFT IMAGES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07901344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 MONMOUTH STREET |
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Post Town | BATH |
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Postcode | BA1 2AN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/07/2024 |
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Last Made Up Date | 02/07/2023 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From 28/01/2019 onwards:
S.A. WEAR LIMITED
Prior to 28/01/2019:
SHIFT IMAGES LIMITED
Directors
(The company's officers)
MRS REBECCA GABRIELLE WEAR
(~51 year old British national)
30 MONMOUTH STREET, BATH, BA1 2AN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/10/2020
MR SIMON ALAN WEAR
(~52 year old British national)
30 MONMOUTH STREET, BATH, BA1 2AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2012
Shareholders
(Persons of Significant Control)
Mr Simon Alan Wear
(~52 year old British national)
30, Monmouth Street, Bath, BA1 2AN
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Rebecca Gabrielle Wear
(~51 year old British national)
30, Monmouth Street, Bath, BA1 2AN
- Owns between 25% and 50% of the shares.
Notified on 13/09/2021
Connections
(Shared officers)
PLAY SPORTS NETWORK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S.A. WEAR LIMITED: Maps
Maps show the location of the postcode of the registered office, BA1 2AN.
Map of S.A. WEAR LIMITED at local scale
Map of S.A. WEAR LIMITED at district scale