Neath Developments Spv 1 Ltd, Swansea

Neath Developments Spv 1 Ltd is a private limited company. Located at 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea SA7 0AP, this 4 years old enterprise was incorporated on 2019-11-18 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the firm: Dorian P. (appointed on 18 November 2019).
About
Name: Neath Developments Spv 1 Ltd
Number: 12319775
Incorporation date: 2019-11-18
End of financial year: 29 November
 
Address: 5 Dyffryn Court Riverside Business Park
Swansea Vale
Swansea
SA7 0AP
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Castell Group Ltd
18 November 2019
Address 1 Gloster Place, Newport, NP19 7EG, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 11990055
Nature of control: 25-50% voting rights
25-50% shares
7 Nineteen Property Development Limited
19 December 2019 - 1 August 2022
Address 26 Big Stone Meadow, Tutshill, Chepstow, NP16 7LU, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 12362058
Nature of control: 25-50% voting rights
25-50% shares
Dorian P.
18 November 2019 - 19 December 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control
Financial data
Date of Accounts 2020-11-30 2021-11-30
Current Assets 348,820 1,605,216
Total Assets Less Current Liabilities 42,386 41,834

The deadline for Neath Developments Spv 1 Ltd confirmation statement filing is 2024-09-29. The most current one was sent on 2023-09-15. The deadline for the next annual accounts filing is 29 November 2023. Last accounts filing was sent for the time period up to 30 November 2021.

3 persons of significant control are reported in the official register, namely: Castell Group Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Gloster Place, NP19 7EG Newport. 7 Nineteen Property Development Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Big Stone Meadow, Tutshill, NP16 7LU Chepstow. Dorian P. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/11/30
filed on: 29th, November 2023 | accounts
Free Download (10 pages)