South Wales Property Investments Ltd is a private limited company situated at 89 High Meadow, Abercarn, Newport NP11 5AE. Incorporated on 2020-05-29, this 3-year-old company is run by 2 directors.
Director Bethan J., appointed on 17 June 2021. Director Christopher J., appointed on 29 May 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-05-28 and the date for the subsequent filing is 2024-06-11. What is more, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 89 High Meadow |
| Office Address2 | Abercarn |
| Town | Newport |
| Post code | NP11 5AE |
| Country of origin | United Kingdom |
| Registration Number | 12632779 |
| Date of Incorporation | Fri, 29th May 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 17 June 2021
Position: Director
Appointed: 29 May 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Christopher J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bethan J. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher J.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bethan J.
| Notified on | 29 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 761 | 1 887 |
| Net Assets Liabilities | 2 | -1 307 | 28 383 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Comprehensive Income Expense | 29 690 | ||
| Creditors | 62 250 | 62 250 | |
| Income Tax Expense Credit On Components Other Comprehensive Income | 11 040 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 44 159 | ||
| Investment Property | 87 841 | 132 000 | |
| Investment Property Fair Value Model | 87 841 | 132 000 | |
| Issue Equity Instruments | 2 | ||
| Net Current Assets Liabilities | 2 | -26 898 | -30 327 |
| Other Creditors | 62 250 | 62 250 | |
| Profit Loss | -1 309 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 11 040 | ||
| Total Assets Less Current Liabilities | 2 | 60 943 | 101 673 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 44 159 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||
| Number Shares Allotted | 2 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 126327790005, created on Saturday 17th February 2024 filed on: 7th, March 2024 |
mortgage | Free Download (6 pages) |
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