Swm Yachts Limited is a private limited company that can be found at 22 - 25 Portman Close, London W1H 6BS. Incorporated on 2022-03-03, this 2-year-old company is run by 1 director.
Director Lelya K., appointed on 31 May 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-03-02 and the deadline for the subsequent filing is 2024-03-16.
| Office Address | 22 - 25 Portman Close |
| Town | London |
| Post code | W1H 6BS |
| Country of origin | United Kingdom |
| Registration Number | 13952886 |
| Date of Incorporation | Thu, 3rd Mar 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 3rd Dec 2023 (153 days after) |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 31 May 2023
The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Lelya K. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Anastasia S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Samuel W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lelya K.
| Notified on | 31 May 2023 |
| Nature of control: |
50,01-75% shares |
Anastasia S.
| Notified on | 3 March 2022 |
| Ceased on | 1 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samuel W.
| Notified on | 3 March 2022 |
| Ceased on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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