South Wales Travel Limited CARDIFF


South Wales Travel Limited is a private limited company registered at F3 Meanwhile House Williams Way, Curran Embankment, Cardiff CF10 5DY. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-16, this 6-year-old company is run by 2 directors.
Director Masood M., appointed on 16 April 2018. Director Zahoor M., appointed on 16 April 2018.
The company is officially categorised as "licensed carriers" (SIC code: 53201).
The last confirmation statement was sent on 2023-04-20 and the due date for the subsequent filing is 2024-05-04. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

South Wales Travel Limited Address / Contact

Office Address F3 Meanwhile House Williams Way
Office Address2 Curran Embankment
Town Cardiff
Post code CF10 5DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11311385
Date of Incorporation Mon, 16th Apr 2018
Industry Licensed carriers
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Masood M.

Position: Director

Appointed: 16 April 2018

Zahoor M.

Position: Director

Appointed: 16 April 2018

Muhammad S.

Position: Director

Appointed: 16 April 2018

Resigned: 31 July 2022

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Zahoor M. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Masood M. This PSC owns 25-50% shares. Moving on, there is Muhammad S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Zahoor M.

Notified on 16 April 2018
Nature of control: 25-50% shares

Masood M.

Notified on 16 April 2018
Nature of control: 25-50% shares

Muhammad S.

Notified on 16 April 2018
Ceased on 31 July 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 9965 45110 46715 38426 812
Net Assets Liabilities-2712 3694 56710 21617 348
Other
Version Production Software 2 021   
Accrued Liabilities Not Expressed Within Creditors Subtotal5003002 050-56344
Creditors1 7672 7823 8505 2249 120
Net Current Assets Liabilities2292 6696 61710 16017 692
Total Assets Less Current Liabilities2292 6696 61710 16017 692

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 30th, January 2024
Free Download (5 pages)

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