Menna Overview
Here’s a quick overview of DTW (SPV) LIMITED 👀 — a Swansea based business that started in 2008.
DTW (SPV) LIMITED
- Company statusactive
- Company No06537097
- Age18 years 4 months Incorporated 18 March 2008
- Officers2
Address
45/51 Wychtree Street, Morriston, Swansea, SA6 8EX
DTW (SPV) LIMITED is an active company incorporated on 18 March 2008 and based in Swansea. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 02 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Mar 2018
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 29 Mar 2017
Accounts With Accounts Type Small
10 Years Ago on 27 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLARD, Peter | director | May 1953 | 18 Mar 2008 |
| FRENCH, Martin Darren | director | Jul 1964 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Direct Tile Warehouse Limited | 16 Apr 2016 |
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BALLARD, Peter, BALLARD, Susanna Rutherford are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
BALLARD, Peter are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
BALLARD, Peter, FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren, BALLARD, Susanna Rutherford, BALLARD, William are mutual persons.
FRENCH, Martin Darren are mutual persons.
FRENCH, Martin Darren are mutual persons.
FRENCH, Martin Darren are mutual persons.
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Menna Overview
Here’s a quick overview of DTW (SPV) LIMITED 👀 — a Swansea based business that started in 2008.