SWANSEA DEVELOPMENT SPV 1 LTD
Active - Accounts Filed
General Information
NAME
SWANSEA DEVELOPMENT SPV 1 LTD
COMPANY NUMBER
12210599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/09/2019
(5 years and 3 months old)
WEBSITE
faber-castell.eu
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
28/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 0AP
5 Dyffryn Court
Riverside Business Park
Swansea
Swansea SA7 0AP
SA7 0AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANSEA DEVELOPMENT SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANSEA DEVELOPMENT SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSEA DEVELOPMENT SPV 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 3 months) Born in Jul 1995 (age: 29) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
17/09/2019 - 20/12/2019 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2019 - Present (5years) Born in Nov 1945 |
Resigned | Director |
Current: 8 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 28/01/2022 | Kenneth Minton (900508868) has left the board |
| 25/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Dorian Ronnie Payne (918654722) Appointed |
| 21/08/2020 | Dorian Payne (926245063) has left the board |
| 03/01/2020 | New Board Member Kenneth Minton (900508868) Appointed |
| 03/01/2020 | TRIPLE M&B LIMITED (926245062) has left the board |
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