South Wales Infrastructure Limited
Company Profile
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MicroSouth Wales Infrastructure Limited
11636205•Private Limited With Share Capital
Summers House Pascal Close, St. Mellons, Cardiff, CF30LW
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Incorporated
22/10/2018
Company Age
7 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
South Wales Infrastructure Limited (11636205) is a private limited with share capital incorporated on 22/10/2018 (7 years old) and registered in cardiff, CF30LW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/10/2018
CF30LW
Financial Overview
Total Assets
£800.1K
Liabilities
£243.5K
Net Assets
£556.6K
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
29
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2019
Capital Allotment Shares
Category:Capital
Date:11-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Incorporation Company
Category:Incorporation
Date:22-10-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Summers House, Pascal Close, St. Mellons, Cardiff, CF30LWRegistered
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Contact
investec.com
Summers House Pascal Close, St. Mellons, Cardiff, CF30LW