Founded in 2013, Swimer Investments Holdings, classified under reg no. 08708184 is an active company. Currently registered at 34-40 High Street E11 2RJ, Wanstead the company has been in the business for 11 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 4 directors, namely Warren S., Daniel S. and Stacey N. and others. Of them, Peter S. has been with the company the longest, being appointed on 26 September 2013 and Warren S. and Daniel S. and Stacey N. have been with the company for the least time - from 3 September 2021. As of 6 May 2024, there was 1 ex director - Robert S.. There were no ex secretaries.
| Office Address | 34-40 High Street |
| Town | Wanstead |
| Post code | E11 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 08708184 |
| Date of Incorporation | Thu, 26th Sep 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 26 September 2013
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Peter S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Peter S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 2 264 000 | 2 264 000 | 2 264 000 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 123 | 118 | 118 | |||||||
| Cash Bank On Hand | 118 | 118 | 118 | 118 | 118 | 1 676 917 | 186 259 | 187 313 | ||
| Current Assets | 118 | 3 137 674 | 2 815 197 | 2 916 028 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | |||||||
| Shareholder Funds | 2 264 000 | 2 264 000 | 2 264 000 | |||||||
| Other | ||||||||||
| Accounting Period Subsidiary | 2 014 | 2 015 | 2 016 | |||||||
| Accrued Liabilities | 2 400 | 2 160 | 2 268 | |||||||
| Amounts Owed To Group Undertakings | 11 338 | 11 338 | 11 338 | 11 338 | 11 338 | |||||
| Average Number Employees During Period | 4 | 4 | ||||||||
| Creditors | 11 338 | 11 338 | 11 338 | 11 338 | 11 338 | 2 400 | 2 160 | 2 268 | ||
| Creditors Due Within One Year | 11 343 | 11 338 | 11 338 | |||||||
| Current Asset Investments | 1 460 757 | 2 628 938 | 2 728 715 | |||||||
| Investments Fixed Assets | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | |||
| Investments In Group Undertakings | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | 2 275 220 | -2 275 220 | ||||
| Net Current Assets Liabilities | -11 220 | -11 220 | -11 220 | -11 220 | -11 220 | -11 220 | -11 220 | 3 135 274 | 2 813 037 | 2 913 760 |
| Number Shares Allotted | 2 000 | 2 000 | ||||||||
| Number Shares Issued Fully Paid | 960 | |||||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | |||||||
| Share Premium Account | 2 262 000 | 2 262 000 | 2 262 000 | |||||||
| Total Assets Less Current Liabilities | 2 264 000 | 2 264 000 | 2 264 000 | 2 264 000 | 2 264 000 | 2 264 000 | 2 264 000 | 3 135 274 | 2 813 037 | 2 913 760 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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