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SA1 WATERFRONT APARTMENTS LTD

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

This company is commonly known as Sa1 Waterfront Apartments Ltd. The company was founded 4 years ago and was given the registration number 12152440. The firm's registered office is in PORT TALBOT. You can find them at 72 Pentyla Baglan Road, Baglan, Port Talbot, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SA1 WATERFRONT APARTMENTS LTD
Company Number:12152440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:72 Pentyla Baglan Road, Baglan, Port Talbot, Wales, SA12 8AD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Mansel Street, Swansea, Wales, SA1 5TZ

Director30 June 2021Active
13, Emlyn Terrace, Plasmarl, Swansea, Wales, SA6 8LZ

Director14 June 2021Active
73, Uplands Crescent, Uplands, Swansea, Wales, SA2 0EX

Director12 August 2019Active

People with Significant Control

Mr Makki Al-Khafaji
Notified on:30 June 2021
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:Wales
Address:92, Mansel Street, Swansea, Wales, SA1 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Arson
Notified on:14 June 2021
Status:Active
Date of birth:March 1985
Nationality:Iraqi
Country of residence:Wales
Address:13, Emlyn Terrace, Swansea, Wales, SA6 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohammad Mirsayar Barkoosaraei
Notified on:12 August 2019
Status:Active
Date of birth:April 1980
Nationality:Iranian
Country of residence:Wales
Address:73, Uplands Crescent, Swansea, Wales, SA2 0EX
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 (7 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
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-08-17Persons with significant control

Notification of a person with significant control.

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2021-08-17Persons with significant control

Cessation of a person with significant control.

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2021-08-16Officers

Appoint person director company with name date.

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2021-08-16Officers

Termination director company with name termination date.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-15Persons with significant control

Notification of a person with significant control.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Capital

Capital allotment shares.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-04Address

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

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2019-08-16Address

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

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2019-08-12Incorporation

Incorporation company.

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