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A2/sw/hk Limited LONDON


A2/sw/hk started in year 2005 as Private Limited Company with registration number 05406498. The A2/sw/hk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 5 Cotton's Gardens. Postal code: E2 8DN.

At the moment there are 2 directors in the the firm, namely Scott W. and Henrik K.. In addition one secretary - Scott W. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

A2/sw/hk Limited Address / Contact

Office Address 5 Cotton's Gardens
Town London
Post code E2 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406498
Date of Incorporation Tue, 29th Mar 2005
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Scott W.

Position: Director

Appointed: 29 March 2005

Scott W.

Position: Secretary

Appointed: 29 March 2005

Henrik K.

Position: Director

Appointed: 29 March 2005

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Henrik K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Scott W. This PSC owns 25-50% shares and has 25-50% voting rights.

Henrik K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Scott W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 227 323348 704753 853901 711754 397
Current Assets1 366 482629 0781 050 9101 015 409913 875
Debtors139 159280 374297 057113 698159 478
Other Debtors86 31788 14390 05691 37293 758
Property Plant Equipment3 34914 66710 8448 0285 952
Other
Accumulated Depreciation Impairment Property Plant Equipment28 82531 38432 83931 25833 272
Average Number Employees During Period22222
Balances Amounts Owed By Related Parties62 94966 523   
Corporation Tax Payable217 638124 002150 22544 60913 591
Creditors241 297242 415157 12664 67338 830
Increase From Depreciation Charge For Year Property Plant Equipment 3 3923 8232 8162 076
Net Current Assets Liabilities1 125 185386 663893 784950 736875 045
Other Creditors10 60374 7855 1785 9908 132
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 8332 3684 39762
Other Disposals Property Plant Equipment 8712 3684 39762
Other Taxation Social Security Payable11 48529 217 9 3949 303
Payments To Related Parties21 70821 708   
Property Plant Equipment Gross Cost32 17446 05143 68339 28639 224
Total Additions Including From Business Combinations Property Plant Equipment 14 748   
Total Assets Less Current Liabilities1 128 534401 330904 628958 764880 997
Trade Creditors Trade Payables1 57114 4111 7234 6807 804
Trade Debtors Trade Receivables52 842192 231207 00122 32665 720

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
Free Download (9 pages)

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