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Swansea Finance Limited

Company Number: 06049514 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

19 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

12 January 2007

19 years ago

location_on Address

8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales

category Industry

Bookkeeping Activities

info About Swansea Finance Limited

Swansea Finance Limited is a private limited company registered in the United Kingdom with company number 06049514. The company was incorporated on 12 January 2007, making it 19 years old. The company is currently dissolved.

Swansea Finance Limited operates in the bookkeeping activities sector.

The company's registered office is located at 8 Axis Court Mallard Way, Riverside Business Park, Swansea, SA7 0AJ, Wales.

Swansea Finance Limited currently has 1 active officer, including CURSIO, John Anthony.

Filing History

29 September 2020
GAZ2(A)

Gazette Dissolved Voluntary

3 March 2020
GAZ1(A)

Gazette Notice Voluntary

21 February 2020
DS01

Dissolution Application Strike Off Company

7 January 2020
AA

Accounts With Accounts Type Total Exemption Full

4 November 2019
CS01

Confirmation Statement With No Updates

Show 20 more filings
26 June 2019

AA — Accounts With Accounts Type Dormant

28 March 2019

AA01 — Change Account Reference Date Company Previous Shortened

2 November 2018

CS01 — Confirmation Statement With No Updates

30 October 2018

AA — Accounts With Accounts Type Dormant

3 July 2018

AD01 — Change Registered Office Address Company With Date Old Address New Address

19 October 2017

CS01 — Confirmation Statement With Updates

19 October 2017

AD02 — Change Sail Address Company With Old Address New Address

11 October 2017

AA — Accounts With Accounts Type Dormant

5 January 2017

CS01 — Confirmation Statement With Updates

19 October 2016

AA — Accounts With Accounts Type Dormant

10 February 2016

AR01 — Annual Return Company With Made Up Date Full List Shareholders

10 February 2016

TM01 — Termination Director Company With Name Termination Date

1 October 2015

AA — Accounts With Accounts Type Dormant

1 October 2015

AD01 — Change Registered Office Address Company With Date Old Address New Address

2 February 2015

AR01 — Annual Return Company With Made Up Date Full List Shareholders

View all 25 filings on Companies House →

Company Timeline

Company dissolved

AA

accounts with accounts type total exemption full

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

AA01

change account reference date company previous shortened

Show 16 more events

CS01

AA

AD01

CS01

AA

CS01

BREW, Richard Nathan resigned

CURSIO, Georgia resigned

BREW, Richard Nathan appointed

CURSIO, John Anthony appointed

BIRCH, Irina Louise resigned

CURSIO, Georgia appointed

BIRCH, David Edward resigned

Company incorporated

BIRCH, Irina Louise appointed

BIRCH, David Edward appointed

help Frequently Asked Questions

Is Swansea Finance Limited still active?

Swansea Finance Limited is currently dissolved. Incorporated on 12 January 2007, 19 years ago.

Can I trust Swansea Finance Limited?

Based on publicly available data, Swansea Finance Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea Finance Limited has 1 active director: CURSIO, John Anthony.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.