Swansea Stadium Premier Club Limited. Head office in Swansea. Check Director.

Swansea Stadium Premier Club Limited, Swansea

Swansea Stadium Premier Club Limited is a private limited company. Located at Swansea.com Stadium, Landore, Swansea SA1 2FA, the aforementioned 19 years old firm was incorporated on 2004-08-24 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the business: Andrew D. (appointed on 19 August 2019), William B. (appointed on 24 August 2004). Moving to the secretaries (1 in total), we can name: Gareth D. (appointed on 06 April 2018).

About
Name: Swansea Stadium Premier Club Limited
Number: 05213322
Incorporation date: 2004-08-24
End of financial year: 31 January


Address:	Swansea.com Stadium Landore Swansea SA1 2FA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Swansea City Association Football Club Limited

24 August 2016

Address	Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	123414
Nature of control:	25-50% shares

Ospreys Rugby Limited

24 August 2016

Address	Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4730479
Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	112,563	195,880	213,166	173,345	3,967	1,236	902	1,022
Number Shares Allotted	-	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-
Total Assets Less Current Liabilities	2	116,602	89,402	60,852	2	2	2	2

The date for Swansea Stadium Premier Club Limited confirmation statement filing is 2024-09-07. The previous one was sent on 2023-08-24. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Swansea City Association Football Club Limited owns 1/2 or less of shares. The corporate PSC can be found at Landore, SA1 2FA Swansea. Ospreys Rugby Limited owns 1/2 or less of shares. The corporate PSC can be found at Landore, SA1 2FA Swansea.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2023-10-16 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 11th, October 2022 \| accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2022-10-10 filed on: 10th, October 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Liberty Stadium Landore Swansea SA1 2FA to Swansea.Com Stadium Landore Swansea SA1 2FA on 2021-08-10 filed on: 10th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 15th, June 2021 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2020-07-31 to 2021-01-31 filed on: 13th, January 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2019-08-19 filed on: 20th, August 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-08-19 filed on: 20th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 11th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 17th, April 2018 \| accounts	Free Download (9 pages)
AP03	On 2018-04-06 - new secretary appointed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-06 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-06 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-06 filed on: 6th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-04-06 filed on: 6th, April 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2018-04-06 filed on: 6th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
CH01	On 2016-09-06 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-24 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-23: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 24th, April 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-06-12 director's details were changed filed on: 19th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-24 with full list of members filed on: 19th, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-19: 2.00 GBP capital
CH03	On 2014-06-12 secretary's details were changed filed on: 19th, September 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-08-24 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
CH01	On 2012-09-25 director's details were changed filed on: 25th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-08-24 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 20th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-08-24 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 23rd, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-08-24 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 26th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-08-24 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 30th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-14 filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
288a	On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-02 filed on: 2nd, November 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/09/06 from: venture court, valley way enterprise park swansea swansea SA6 8QP filed on: 5th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/09/06 from: venture court, valley way enterprise park swansea swansea SA6 8QP filed on: 5th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 28th, June 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-01 filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
288a	On 2004-10-20 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-20 New director appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-23 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-23 New director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288a	On 2004-09-23 New secretary appointed;new director appointed filed on: 23rd, September 2004 \| officers	Free Download (2 pages)
288b	On 2004-09-17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-17 Secretary resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
288b	On 2004-09-17 Director resigned filed on: 17th, September 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (17 pages)

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