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11 HEOL GWANWYN LTD

11 HEOL GWANWYN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name11 HEOL GWANWYN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11144747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11 HEOL GWANWYN LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 11 HEOL GWANWYN LTD located?

    Registered Office Address
    8 Axis Court Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 HEOL GWANWYN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 30, 2025

    What is the status of the latest confirmation statement for 11 HEOL GWANWYN LTD?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for 11 HEOL GWANWYN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 30, 2025

    		5 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 30, 2023

    		5 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jan 30, 2019

    		3 pagesAAMD

    Accounts for a dormant company made up to Jan 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2019

    		5 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 112 Walter Road Swansea SA1 5QQ United Kingdom to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on Jul 02, 2018

    		1 pagesAD01

    Registration of charge 111447470001, created on May 02, 2018

    		4 pagesMR01

    Confirmation statement made on Mar 05, 2018 with updates

    		5 pagesCS01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 11, 2018

    Statement of capital on Jan 11, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 11 HEOL GWANWYN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURSIO, Simon Antonio
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		Director
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		WalesBritish114708890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11 HEOL GWANWYN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Antonio Cursio
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		Jan 11, 2018
    Mallard Way
    Riverside Business Park
    SA7 0AJ Swansea
    8 Axis Court
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0