BLUE DIAMOND SWANSEA LIMITED
Non-Trading
General Information
NAME
BLUE DIAMOND SWANSEA LIMITED
COMPANY NUMBER
13271632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
16/03/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NEATH
SA10 6RU
14 Park Avenue
Skewen
NEATH
SA10 6RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE DIAMOND SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE DIAMOND SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE DIAMOND SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2023 - Present (1 years and 7 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
16/03/2021 - Present (3 years and 7 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Shuyih Yuen (926956196) Appointed |
| 12/04/2023 | Kai Hong Liu (920966443) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 26/04/2021 | Change in Reg. Office |
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