Sw Midco Limited in LONDON

Sw Midco Limited LONDON

Sw Midco Limited is a private limited company that can be found at 209-215 Blackfriars Road, London SE1 8NL. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-19, this 6-year-old company is run by 3 directors.
Director Javier P., appointed on 31 March 2023. Director Stanley W., appointed on 31 March 2023. Director Khalid F., appointed on 29 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-03-18 and the due date for the subsequent filing is 2024-04-01. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Sw Midco Limited Address / Contact

Office Address	209-215 Blackfriars Road
Town	London
Post code	SE1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11262414
Date of Incorporation	Mon, 19th Mar 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Javier P.

Position: Director

Appointed: 31 March 2023

Stanley W.

Position: Director

Appointed: 31 March 2023

Khalid F.

Position: Director

Appointed: 29 March 2022

Martin B.

Position: Director

Appointed: 02 June 2020

Resigned: 31 March 2023

Gareth H.

Position: Director

Appointed: 30 November 2018

Resigned: 30 September 2019

Nicholas D.

Position: Director

Appointed: 30 November 2018

Resigned: 10 March 2022

Dominic G.

Position: Director

Appointed: 19 March 2018

Resigned: 30 November 2018

Andrew B.

Position: Director

Appointed: 19 March 2018

Resigned: 30 November 2018

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Sw Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sw Holdco Limited

209-215 Blackfriars Road, London, SE1 8NL, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Engalnd & Wales
Registration number	11262310
Notified on	19 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30

Balance Sheet
Current Assets	94 414 489

Other
Creditors	94 414 489
Current Asset Investments	94 414 489
Interest Payable Similar Charges Finance Costs	5 270 753
Net Current Assets Liabilities	94 414 489
Other Creditors	94 414 489
Other Interest Receivable Similar Income Finance Income	5 270 753
Total Assets Less Current Liabilities	94 414 489

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 31st, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, October 2023	accounts	Free Download (66 pages)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 31st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 31st, March 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/18 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/09/17 director's details were changed filed on: 12th, January 2023	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, October 2022	accounts	Free Download (62 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, October 2022	other	Free Download (3 pages)
AP01	New director appointment on 2022/03/29. filed on: 1st, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/18 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/10 filed on: 1st, April 2022	officers	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 11th, August 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 20th, May 2021	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 20th, May 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 19th, May 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 19th, May 2021	accounts	Free Download (56 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 29th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 29th, April 2021	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 29th, April 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/18 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/10/01 filed on: 5th, October 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Parliament House 12 Salamanca Place London SE1 7HB on 2020/10/01 to 209-215 Blackfriars Road London SE1 8NL filed on: 1st, October 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/06/02. filed on: 10th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/18 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/11/15 filed on: 23rd, March 2020	persons with significant control	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 6th, January 2020	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AD01	Change of registered address from Parliament House 12 Salamanca Place London SE1 7HB England on 2019/11/21 to Parliament House 12 Salamanca Place London SE1 7HB filed on: 21st, November 2019	address	Free Download (2 pages)
AD01	Change of registered address from One New Ludgate 60 Ludgate Hill London EC4M 7AW England on 2019/11/15 to Parliament House 12 Salamanca Place London SE1 7HB filed on: 15th, November 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/09/30 filed on: 30th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/18 filed on: 7th, May 2019	confirmation statement	Free Download (4 pages)
AA01	Accounting period extended to 2019/06/30. Originally it was 2019/03/31 filed on: 8th, March 2019	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, December 2018	resolution	Free Download (12 pages)
AP01	New director appointment on 2018/11/30. filed on: 5th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 5th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/30 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/30. filed on: 5th, December 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, March 2018	incorporation	Free Download (17 pages)

Sw Midco Limited LONDON

Sw Midco Limited Address / Contact

Company Information / Profile

Company staff

Javier P.

Stanley W.

Khalid F.

Martin B.

Gareth H.

Nicholas D.

Dominic G.

Andrew B.

People with significant control

Annual reports financial information

Company filings

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