co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWANSEA NORTH DC LIMITED

SWANSEA NORTH DC LIMITED

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

    • Overview

    Company NameSWANSEA NORTH DC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16874372
    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 SWANSEA NORTH DC LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SWANSEA NORTH DC LIMITED located?

    Registered Office Address
    3rd Floor St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSEA NORTH DC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 25, 2027

    What is the status of the latest confirmation statement for SWANSEA NORTH DC LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    OverdueNo

    What are the latest filings for SWANSEA NORTH DC LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 25, 2025

    Statement of capital on Nov 25, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWANSEA NORTH DC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Ryan Louis
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish313030940001
    ALLWORTH, Michael James
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish319347270001
    MUSHIN, Daniel Jacob
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Director
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		EnglandBritish317154120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANSEA NORTH DC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innova Renewables Ng Holdings Limited
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		Nov 25, 2025
    St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13465215
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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