PS

PROJECT SWAN MIDCO LIMITED

Active

Company number 12656738

Barry, Wales · Incorporated 9 June 2020

C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales

Last updated on 4 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 June 2025
Next due
22 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Swan Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Resolution
Resolution
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Second Filing Of Director Appointment With Name
Officers
7 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 March 2024 View
Accounts With Accounts Type Small
Accounts
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2022 View
Accounts With Accounts Type Small
Accounts
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Accounts With Accounts Type Small
Accounts
23 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2020 View
Incorporation Company
Incorporation
9 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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