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SIZE OF WALES (07642041)

SIZE OF WALES (07642041) is an active UK company. incorporated on 20 May 2011. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIZE OF WALES has been registered for 14 years. Current directors include BIRCH, Timothy Selywn, BUCKLAND-JONES, Shea Darren, CLARKE, Stuart and 8 others.

Company Number
07642041
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
20 May 2011
Age
14 years
Address
Temple Of Peace King Edward Vii Avenue, Cardiff, CF10 3AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BIRCH, Timothy Selywn, BUCKLAND-JONES, Shea Darren, CLARKE, Stuart, DENMAN, Richard Huw, EVERSHED, Sarah Bridget, HAND, Lisa Julie, HARVEY, Hannah Mary Anne, HUNT, John Brewster, Prof, LEWIS, Jeremy Maxwell, THOMAS, Clive Simon, WILLIAMS, Rebecca
SIC Codes
74990

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SIZE OF WALES

SIZE OF WALES is an active company incorporated on 20 May 2011 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIZE OF WALES was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07642041

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 20 May 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 31 May 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Temple Of Peace King Edward Vii Avenue Cathays Park Cardiff, CF10 3AP,

Previous Addresses

46 Cardiff Road Llandaff Cardiff CF5 2DT
From: 20 May 2011To: 31 July 2013
Timeline

33 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
May 11
Director Joined
Feb 12
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Mar 15
Director Left
Jun 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Feb 19
Director Left
Oct 19
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Joined
Jun 20
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Left
May 21
Director Joined
Jun 21
Director Left
Jun 21
Owner Exit
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Oct 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
31
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

22

11 Active
11 Resigned

BIRCH, Timothy Selywn

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born November 1959
Director
Appointed 08 Sept 2025

BUCKLAND-JONES, Shea Darren

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born July 1986
Director
Appointed 11 Apr 2024

CLARKE, Stuart

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born September 1965
Director
Appointed 13 May 2014

DENMAN, Richard Huw

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born June 1958
Director
Appointed 03 Jun 2020

EVERSHED, Sarah Bridget

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born December 1983
Director
Appointed 03 Jun 2020

HAND, Lisa Julie

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born May 1985
Director
Appointed 11 Apr 2024

HARVEY, Hannah Mary Anne

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born August 1981
Director
Appointed 24 Aug 2021

HUNT, John Brewster, Prof

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born April 1965
Director
Appointed 11 Apr 2024

LEWIS, Jeremy Maxwell

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born October 1967
Director
Appointed 11 Apr 2024

THOMAS, Clive Simon

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born March 1966
Director
Appointed 28 Nov 2018

WILLIAMS, Rebecca

Active
King Edward Vii Avenue, CardiffCF10 3AP
Born December 1979
Director
Appointed 12 Aug 2021

BELFORD, Paul Julian, Dr

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born February 1971
Director
Appointed 03 Jun 2020
Resigned 12 Oct 2023

BURGESS-WEBB, Anthony Arthur

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born March 1953
Director
Appointed 17 Mar 2015
Resigned 01 Apr 2021

DAVIES, Peter Roger

Resigned
Amroth, NarberthSA67 8NP
Born May 1955
Director
Appointed 20 May 2011
Resigned 24 May 2021

GLOVER CMG MVO, Edward Charles

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born March 1943
Director
Appointed 02 Oct 2013
Resigned 01 Apr 2021

JENKINS, Kathryn Mary

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born September 1969
Director
Appointed 03 Jun 2020
Resigned 01 Apr 2021

JENKINS, Lowri

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born November 1988
Director
Appointed 24 Aug 2021
Resigned 01 Sept 2025

JONES, Carwyn Howell, Professor

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born March 1967
Director
Appointed 24 May 2021
Resigned 05 Sept 2025

MONK, Kathryn Anne, Professor

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born November 1954
Director
Appointed 17 Nov 2011
Resigned 01 Apr 2021

STEVENS, Heather Vivienne

Resigned
46 Cardiff Road, CardiffCF5 2DT
Born March 1958
Director
Appointed 20 May 2011
Resigned 18 May 2016

THOMAS, Carys Mair

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born February 1974
Director
Appointed 22 Nov 2016
Resigned 13 Sept 2021

WALKER, Andrew John

Resigned
King Edward Vii Avenue, CardiffCF10 3AP
Born July 1964
Director
Appointed 22 Nov 2016
Resigned 23 Oct 2019

Persons with significant control

1

0 Active
1 Ceased

Mr Peter Roger Davies

Ceased
King Edward Vii Avenue, CardiffCF10 3AP
Born May 1955

Nature of Control

Significant influence or control
Significant influence or control as trust
Notified 01 Apr 2017
Ceased 24 May 2021
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Small
28 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
8 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Accounts With Accounts Type Small
16 December 2023
AAAnnual Accounts
Second Filing Of Director Appointment With Name
30 November 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
24 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 October 2023
TM01Termination of Director
Second Filing Of Director Appointment With Name
25 September 2023
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
25 September 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
25 September 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
10 June 2021
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Accounts With Accounts Type Small
18 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2019
AP01Appointment of Director
Resolution
9 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 December 2018
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2018
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 December 2016
AP01Appointment of Director
Accounts With Accounts Type Full
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 June 2016
AR01AR01
Termination Director Company With Name Termination Date
6 June 2016
TM01Termination of Director
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 June 2015
AR01AR01
Appoint Person Director Company With Name Date
24 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2014
AR01AR01
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
19 February 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
13 January 2014
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
13 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
31 July 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
7 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 May 2012
AR01AR01
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Incorporation Company
20 May 2011
NEWINCIncorporation