True Swing Bristol Limited is a private limited company situated at Henstaff Court, Llantrisant Road, Cardiff CF72 8NG. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 4 directors.
Director Nicholas S., appointed on 05 January 2022. Director Peter C., appointed on 05 January 2022. Director James H., appointed on 05 January 2022.
The company is officially classified as "other amusement and recreation activities n.e.c." (SIC: 93290).
The latest confirmation statement was sent on 2023-01-11 and the due date for the following filing is 2024-01-25. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Henstaff Court |
| Office Address2 | Llantrisant Road |
| Town | Cardiff |
| Post code | CF72 8NG |
| Country of origin | United Kingdom |
| Registration Number | 13830185 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Elevens Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Depot Marketing Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elevens Group Limited
Lynton House Tavistock Square, London, WC1H 9BQ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10346739 |
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Depot Marketing Limited
Depot Williams Way Off Curran Embankment, Cardiff, South Glamorgan, CF10 5DY, Wales
| Legal authority | The Companies Act 2006 |
| Legal form | Limited |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 10977557 |
| Notified on | 6 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
| Notified on | 5 January 2022 |
| Ceased on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas S.
| Notified on | 5 January 2022 |
| Ceased on | 6 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 11th Jan 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (4 pages) |
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