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TANTASTIC SWANSEA LIMITED

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2024 · Active

/01

Registry identity

Status
Active
Incorporated
2024-07-10
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
NIGHTINGALE HOUSE, MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TANTASTIC SWANSEA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TANTASTIC SWANSEA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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financial history · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. iXBRL
    Accounts filed for period ending 2026-07-31
  3. Companies House
    Confirmation statement overdue
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
15832062
Status
Active
Type
Private Limited Company
Incorporated
2024-07-10
Registered office
NIGHTINGALE HOUSE, MAIN ROAD, CHURCH VILLAGE, PONTYPRIDD, CF38 1RN
SIC
96090 - Other service activities n.e.c.
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-23overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£100
Cash£100
Shareholder funds£100
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANTASTIC SWANSEA LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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