Swansea 1 LTD
Company Number: SC645872 · Private Limited Company
Filing Compliance
Issues found
Company Age
6 years
Active Directors
2
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
31 October 2019
6 years ago
location_on Address
SC645872 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
category Industry
Buying & Selling Own Real Estate
SIC 68201
Letting & Operating Own Property
SIC 68320
info About Swansea 1 LTD
Swansea 1 LTD is a private limited company registered in the United Kingdom with company number SC645872. The company was incorporated on 31 October 2019, making it 6 years old. The company is currently active.
Swansea 1 LTD operates in the buying & selling own real estate and sic 68201 and letting & operating own property and sic 68320 sectors.
The company's registered office is located at SC645872 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR.
Swansea 1 LTD currently has 2 active officers, including KHOOBEELAS, Prithi, KHOOBEELAS- GOPAUL, Prithi Pradiah.
Filing History
DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
GAZ1
Gazette Notice Compulsory
RP05
Default Companies House Registered Office Address Applied
TM01
Termination Director Company With Name Termination Date
AP01
Appoint Person Director Company With Name Date
Show 12 more filings
AP01 — Appoint Person Director Company With Name Date
AA — Accounts With Accounts Type Total Exemption Full
TM01 — Termination Director Company With Name Termination Date
PSC07 — Cessation Of A Person With Significant Control
CS01 — Confirmation Statement With Updates
CS01 — Confirmation Statement With Updates
CS01 — Confirmation Statement With No Updates
AAMD — Accounts Amended With Accounts Type Total Exemption Full
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
AA — Accounts With Accounts Type Total Exemption Full
CS01 — Confirmation Statement With No Updates
NEWINC — Incorporation Company
Company Timeline
KHOOBEELAS, Prithi appointed
director
KHOOBEELAS- GOPAUL, Prithi Pradiah appointed
director
GIRDVILA, Aurimas resigned
director
TM01
termination director company with name termination date
AP01
appoint person director company with name date
Show 12 more events
AP01
AA
KHOOBEELAS- GOPAUL, Prithi Pradiah resigned
TM01
CS01
CS01
CS01
AAMD
AA
Company incorporated
GIRDVILA, Aurimas appointed
KHOOBEELAS- GOPAUL, Prithi Pradiah appointed
help Frequently Asked Questions
Is Swansea 1 LTD still active?
Swansea 1 LTD is currently active. Incorporated on 31 October 2019, 6 years ago.
Can I trust Swansea 1 LTD?
Based on publicly available data, Swansea 1 LTD has a trust score of 70/100 (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 1 LTD has 2 active directors: KHOOBEELAS, Prithi, KHOOBEELAS- GOPAUL, Prithi Pradiah.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.