Trallwyn Limited

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Trallwyn Limited

09854192•Private Limited With Share Capital

First Floor, The Grand Hotel Buildings, Swansea, SA11NX

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Incorporated

03/11/2015

Company Age

10 years

Directors

3

Employees

3

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Trallwyn Limited (09854192) is a private limited with share capital incorporated on 03/11/2015 (10 years old) and registered in swansea, SA11NX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/11/2015
SA11NX
3 employees

Financial Overview

Total Assets

£423.5K

Liabilities

£367.9K

Net Assets

£55.6K

Est. Turnover

£123.8K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
C
colin william moloney
director
C
cornelius jeremiah moloney
director
M
michelle thomas
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

67
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Incorporation Company
Category:Incorporation
Date:03-11-2015

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Ivey Place, Swansea, SA11NXRegistered

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Contact

First Floor, The Grand Hotel Buildings, Swansea, SA11NX