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BLACK CIRCLE HOLDINGS (SWANSEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Circle Holdings (swansea) Limited. The company was founded 10 years ago and was given the registration number 09001378. The firm's registered office is in NEATH. You can find them at Unit 5 D'arcy Business Park, Llandarcy, Neath, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:BLACK CIRCLE HOLDINGS (SWANSEA) LIMITED
Company Number:09001378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Unit 5 D'arcy Business Park, Llandarcy, Neath, Wales, SA10 6EJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65 Ocean View, Jersey Marine, Neath, United Kingdom, SA10 6JN

Secretary17 April 2014Active
65 Ocean View, Jersey Marine, Neath, United Kingdom, SA10 6JN

Director17 April 2014Active
65 Ocean View, Jersey Marine, Neath, United Kingdom, SA10 6JN

Director17 April 2014Active

People with Significant Control

Mr Daniel Gruffudd Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Wales
Address:Unit 5, D'Arcy Business Park, Neath, Wales, SA10 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Laura Charlotte Jones
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Wales
Address:Unit 5, D'Arcy Business Park, Neath, Wales, SA10 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2019-12-17Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Change account reference date company current shortened.

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2014-04-17Incorporation

Incorporation company.

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