Project Swan Topco Limited

DataGardener
live
Medium

Project Swan Topco Limited

12647606Private Limited With Share Capital

Hangar 208 Hangar 208, Dragon Way, St Athan, CF624AF
Incorporated

05/06/2020

Company Age

5 years

Directors

5

Employees

152

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Project Swan Topco Limited (12647606) is a private limited with share capital incorporated on 05/06/2020 (5 years old) and registered in st athan, CF624AF. The company operates under SIC code 96090 and is classified as Medium.

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 05/06/2020
CF624AF
152 employees

Financial Overview

Total Assets

£25.97M

Liabilities

£5.07M

Net Assets

£20.90M

Turnover

£24.61M

Cash

£3.11M

Key Metrics

152

Employees

5

Directors

4

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2025
Legacy
Category:Capital
Date:28-02-2025
Legacy
Category:Insolvency
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Resolution
Category:Resolution
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Legacy
Category:Insolvency
Date:15-03-2023
Legacy
Category:Capital
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Capital Cancellation Shares
Category:Capital
Date:02-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2020
Capital Allotment Shares
Category:Capital
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2020
Incorporation Company
Category:Incorporation
Date:05-06-2020

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

Hangar 208 Hangar 208, Dragon Way, St Athan, Barry Cf62 4Af, CF624AFRegistered

Contact

Hangar 208 Hangar 208, Dragon Way, St Athan, CF624AF