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Green Valley Country Club Constanza Limited

Green Valley Country Club Constanza Limited is a dormant company incorporated on 7 December 2021 with the registered office located in Swansea, West Glamorgan. Green Valley Country Club Constanza Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
13787723
Private limited company
Age
4 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (9 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
7 Bevans Terrace Bevans Terrace
Llansamlet
Swansea
SA7 9XR
Wales
Address changed on 25 Oct 2023 (2 years 1 month ago)
Previous address was 128 Caergynydd Road Waunarlwydd Swansea SA5 4RF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Czech,citizen Of The Dominican Republic • Lives in Czech Republic • Born in Sep 1969 • Commercial Director
PSC • Director • Czech • Lives in Wales • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Investigations International Ltd
Prof. DR Miloslav Votava is a mutual person.
Active
European Sweets & Snacks Limited
Jan Votava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miloslav Votava (PSC) Appointed
2 Months Ago on 6 Oct 2025
Prof. Dr Miloslav Votava Appointed
2 Months Ago on 6 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 26 Sep 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 May 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 27 Feb 2024
Get Credit Report
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Documents
Appointment of Prof. Dr Miloslav Votava as a director on 6 October 2025
Submitted on 7 Oct 2025
Notification of Miloslav Votava as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 5 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 May 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Feb 2024
Repayment History
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