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PROJECT SWAN BIDCO LIMITED

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

This company is commonly known as Project Swan Bidco Limited. The company was founded 4 years ago and was given the registration number 12660633. The firm's registered office is in BARRY. You can find them at C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROJECT SWAN BIDCO LIMITED
Company Number:12660633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, Wales, CF62 4AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director10 June 2020Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director20 March 2024Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director22 May 2023Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director18 August 2020Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director01 June 2022Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director15 February 2023Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director27 October 2021Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director18 August 2020Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director18 August 2020Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director18 August 2020Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director27 July 2021Active
Hangar 208, Hangar 208, St Athan Airfield, Barry, United Kingdom, CF62 4AF

Director18 August 2020Active

People with Significant Control

Project Swan Midco Limited
Notified on:10 June 2020
Status:Active
Country of residence:United Kingdom
Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-01Accounts

Accounts with accounts type small.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-07-21Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Appoint person director company with name date.

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2023-02-15Officers

Appoint person director company with name date.

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2022-12-01Accounts

Change account reference date company current extended.

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2022-10-13Accounts

Accounts with accounts type small.

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2022-10-05Officers

Termination director company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-09-01Address

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

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2021-07-27Officers

Appoint person director company with name date.

Download
2021-07-23Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Change account reference date company current shortened.

Download
2020-08-31Officers

Appoint person director company with name date.

Download
2020-08-31Officers

Appoint person director company with name date.

Download
2020-08-31Officers

Appoint person director company with name date.

Download
2020-08-31Officers

Appoint person director company with name date.

Download
2020-08-31Officers

Appoint person director company with name date.

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