Menna Overview
Here’s a quick overview of SWANSEA DEVELOPMENT SPV 1 LTD 👀 — a Swansea, Swansea based business that started in 2019.
SWANSEA DEVELOPMENT SPV 1 LTD
- Company statusactive
- Company No12210599
- Age6 years 10 months Incorporated 17 September 2019
- Officers1
Address
5 Dyffryn Court, Riverside Business Park, Swansea, Swansea, SA7 0AP, Wales
SWANSEA DEVELOPMENT SPV 1 LTD is an active company incorporated on 17 September 2019 and based in Swansea, Swansea, Wales. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jan 2020
Incorporation Company
6 Years Ago on 17 Sep 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAYNE, Dorian Ronnie | director | Jul 1995 | 17 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castell Group Ltd | 17 Sept 2019 | |
| Mr Dorian Ronnie Payne | Jul 1995 | 17 Sept 2019 |
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PAYNE, Dorian Ronnie are mutual persons.
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PAYNE, Dorian Ronnie are mutual persons.
MINTON, Kenneth are mutual persons.
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MINTON, Kenneth are mutual persons.
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PAYNE, Dorian Ronnie are mutual persons.
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MINTON, Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of SWANSEA DEVELOPMENT SPV 1 LTD 👀 — a Swansea, Swansea based business that started in 2019.