Primavera Optical Limited in Cardiff, CF11 0SN

Description

Data updated on: 10-12-2020

This enterprise named Primavera Optical was founded on 2007-11-28 as a private limited company. This enterprise headquarters was situated in Cardiff on The Counting House, Celtic Gateway. This place post code is CF11 0SN. The office registration number for Primavera Optical Limited was 06439207. Primavera Optical Limited had been in business for 13 years until 2020-10-27. 12 years ago the company changed its registered name from A1 Specs to Primavera Optical Limited.

The directors were: Tina C. formally appointed in 2012 and Dino C. formally appointed 17 years ago.

Executives who had significant control over the firm were: Dino C. owned 1/2 or less of company shares. Tina C. owned 1/2 or less of company shares.

Previous company's names
Primavera Optical Limited 2012-08-22
A1 Specs Limited 2007-11-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency
Net Worth	-10 078	-11 437	-12 543

Balance Sheet
Current Assets	263	328	152	28	13
Net Assets Liabilities				13 142	13 232
Cash Bank In Hand	13	78	152
Debtors	250	250
Intangible Fixed Assets	4 113	4 113	4 113
Net Assets Liabilities Including Pension Asset Liability	-10 078	-11 437	-12 543

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-10 080	-11 439	-12 545
Shareholder Funds	-10 078	-11 437	-12 543

Other Financial Data
Creditors			16 808	17 283	17 358
Fixed Assets	4 113	4 113	4 113	4 113	4 113
Net Current Assets Liabilities	-14 191	-15 550	-16 656	17 255	17 345
Total Assets Less Current Liabilities	-10 078	-11 437	-12 543	13 142	13 232
Creditors Due Within One Year	14 454	15 878	16 808
Intangible Fixed Assets Cost Or Valuation	4 113	4 113	4 113
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Tina C.

Role: Director

Appointed: 01 April 2012

Latest update: 16 December 2023

Tina C.

Role: Secretary

Appointed: 28 November 2007

Latest update: 16 December 2023

Dino C.

Role: Director

Appointed: 28 November 2007

Latest update: 16 December 2023

People with significant control

Dino C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Tina C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2019
Account last made up date	31 March 2018
Confirmation statement next due date	12 December 2019
Confirmation statement last made up date	28 November 2018

Annual Accounts 31 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	31 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017

Primavera Optical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tina C.

Tina C.

Dino C.

Kts Secretaries Limited

Kts Nominees Limited

People with significant control

Dino C.

Tina C.

Accounts Documents

Company filings

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