By when must SWANSEA BAY LIMITED's directors verify their identity with Companies House?

Directors of SWANSEA BAY LIMITED must verify their identity with Companies House by 2027-04-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of SWANSEA BAY LIMITED's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

SWANSEA BAY LIMITED

09539035 · Ltd · 11 years old

Office 7, First Floor, Porthcawl, CF36 3XB

SIC 69201

Companies House data checked 20 October 2026

Type

Ltd

Incorporated

2015

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SWANSEA BAY LIMITED (ECCTA)

Directors of SWANSEA BAY LIMITED must verify their identity by 2027-04-27.

Directors

1 verified

Persons with Significant Control

0 verified · 1 overdue

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

RABAIOTTI, Robert Edmunddirectorsince 2015-04-13· also at I M POWER MANAGEMENT SERVICES LIMITED, RABAIOTTI BUSINESS SERVICES LIMITED, EDDIE RABAIOTTI AND SONS LIMITED and 1 more

Company secretary

RABAIOTTI, Robertsecretarysince 2015-04-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASTERA ENERGY LTDactivevia RABAIOTTI, Robert Edmund (former)

CARDIFF ROOFING LIMITEDactivevia RABAIOTTI, Robert Edmund (former)

CAROUSEL FURNITURE LIMITEDactivevia RABAIOTTI, Robert Edmund (former)

CYDENTITY LIMITEDactivevia RABAIOTTI, Robert Edmund (former)

DOVEY ENTERPRISES LIMITEDactivevia RABAIOTTI, Robert Edmund (former)

and 10 more active

Dissolved

164 LIMITEDdissolvedvia RABAIOTTI, Robert Edmund

ALLBRIGHT INVESTMENTS LTDdissolvedvia RABAIOTTI, Robert Edmund

BALMORAL QUAYS PENARTH LIMITEDdissolvedvia RABAIOTTI, Robert Edmund

BARNDALE STRATEGIC LAND LIMITEDdissolvedvia RABAIOTTI, Robert Edmund

BREEZE BUSINESS FINANCE LIMITEDdissolvedvia RABAIOTTI, Robert Edmund

and 42 more dissolved

See them all in the full report →

Financials

Period: 2025-09-29 · filed 2026-06-28

Turnover

—

Net Assets

£2.4k

Employees

Data quality: 100% · micro accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Robert Edmund Rabaiotti

Individual

Verification overdue · 2026-04-27

Owns 75-100% of shares

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