SWANWAY 99 LTD
335 MOORLAND ROAD, SPLOTT, CARDIFF CF24 2LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12608985
- Last Updated: 01 Jul 2022
Company Profile
SWANWAY 99 LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in CARDIFF. SWANWAY 99 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 5 months and 23 days.
| Name | SWANWAY 99 LTD |
|---|---|
| Company number | 12608985 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
335 MOORLAND ROAD SPLOTT CARDIFF CF24 2LJ |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Duncan Mcdonald Nationality: Welsh |
Dates: Monday, May 18, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 18 February 2022, (-996 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANWAY 99 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANWAY 99 LTD | 18 May 2020 |
| FRACTALDX LIMITED | 22 Jan 2021 |
| PENSANA LIMITED | 11 Feb 2021 |
| FRACTALDX LIMITED | 24 Mar 2021 |
| QUARTIX TECHNOLOGIES LTD | 23 Apr 2021 |