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Swansea Vale LTD

Company Number: 13576414 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

4 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

20 August 2021

4 years ago

location_on Address

Suite 3d, Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire, DE5 3GH, United Kingdom

category Industry

SIC 82920

info About Swansea Vale LTD

Swansea Vale LTD is a private limited company registered in the United Kingdom with company number 13576414. The company was incorporated on 20 August 2021, making it 4 years old. The company is currently dissolved.

Swansea Vale LTD operates in the sic 82920 sector.

The company's registered office is located at Suite 3d, Epos House - Heage Road Ind. Estate, Heage Road, Ripley/Derbyshire, DE5 3GH, United Kingdom.

Swansea Vale LTD currently has 1 active officer, including FARIOLIN, Chelina.

Filing History

21 January 2025
GAZ2

Gazette Dissolved Compulsory

5 November 2024
GAZ1

Gazette Notice Compulsory

12 July 2024
AD01

Change Registered Office Address Company With Date Old Address New Address

8 July 2024
AA

Accounts With Accounts Type Micro Entity

6 November 2023
AA

Accounts With Accounts Type Micro Entity

Show 11 more filings
14 October 2023

CS01 — Confirmation Statement With No Updates

5 September 2023

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

19 October 2022

AA — Accounts With Accounts Type Micro Entity

18 October 2022

CS01 — Confirmation Statement With Updates

15 May 2022

AA01 — Change Account Reference Date Company Previous Shortened

28 September 2021

PSC07 — Cessation Of A Person With Significant Control

28 September 2021

PSC01 — Notification Of A Person With Significant Control

23 September 2021

TM01 — Termination Director Company With Name Termination Date

22 September 2021

AP01 — Appoint Person Director Company With Name Date

17 September 2021

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

20 August 2021

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AD01

change registered office address company with date old address new address

AA

accounts with accounts type micro entity

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

Show 10 more events

AD01

AA

CS01

AA01

TM01

AP01

FARIOLIN, Chelina appointed

HANBURY, Robyn resigned

Company incorporated

HANBURY, Robyn appointed

help Frequently Asked Questions

Is Swansea Vale LTD still active?

Swansea Vale LTD is currently dissolved. Incorporated on 20 August 2021, 4 years ago.

Can I trust Swansea Vale LTD?

Based on publicly available data, Swansea Vale LTD has a trust score of 60/100 (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 Vale LTD has 1 active director: FARIOLIN, Chelina.

database

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