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SVG PROMOTIONS LIMITED

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

This company is commonly known as Svg Promotions Limited. The company was founded 11 years ago and was given the registration number 08370319. The firm's registered office is in SWANSEA. You can find them at Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SVG PROMOTIONS LIMITED
Company Number:08370319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 January 2013
End of financial year:30 September 2016
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Svg Centre Of Excellence Camffrwd Way, Swansea Enterprise Park, Swansea, SA6 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Maritime Quarter, Swansea, Wales, SA1 1AZ

Director01 October 2013Active
9, St Margarets Court, Maritime Quarter, Swansea, Wales, SA1 1AZ

Director22 January 2013Active
Renslade House, Bonhay Road, Exeter, England, EX4 3AY

Director01 October 2013Active
9-13 Station House, Swiss Terrace, London, United Kingdom, NW6 4RR

Director18 July 2014Active

People with Significant Control

Wcs Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:130 South Quay, Kings Road, Swansea, SA1 8AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2019-12-04Officers

Termination director company with name termination date.

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2017-12-27Officers

Termination director company with name termination date.

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2017-12-20Dissolution

Dissolved compulsory strike off suspended.

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2017-12-19Gazette

Gazette notice compulsory.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-03Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Officers

Appoint person director company with name date.

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2014-10-09Officers

Termination director company with name termination date.

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2014-10-06Address

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

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-03-22Officers

Termination director company with name.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Officers

Change person director company with change date.

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2013-11-22Capital

Capital allotment shares.

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2013-11-21Officers

Appoint person director company with name.

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2013-11-21Officers

Appoint person director company with name.

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2013-11-15Accounts

Change account reference date company previous shortened.

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2013-03-13Address

Change registered office address company with date old address.

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2013-03-13Change of name

Certificate change of name company.

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