Swysch Couriers W1 Ltd in LONDON

Swysch Couriers W1 Ltd LONDON

Swysch Couriers W1 started in year 2014 as Private Limited Company with registration number 09354164. The Swysch Couriers W1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 50 Nottingham Terrace. Postal code: NW1 4QD. Since 2020/12/01 Swysch Couriers W1 Ltd is no longer carrying the name Swish Couriers W1.

The firm has one director. Gregory A., appointed on 15 December 2014. There are currently no secretaries appointed. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Swysch Couriers W1 Ltd Address / Contact

Office Address	50 Nottingham Terrace
Town	London
Post code	NW1 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09354164
Date of Incorporation	Mon, 15th Dec 2014
Industry	Other transportation support activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Gregory A.

Position: Director

Appointed: 15 December 2014

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Gregory A. The abovementioned PSC and has 75,01-100% shares.

Gregory A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Swish Couriers W1	December 1, 2020
H & J Financial Consulting	October 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-29	2019-12-31	2021-01-31	2021-12-31	2022-12-31
Net Worth	-928	-641

Balance Sheet
Cash Bank On Hand					24 301	788	10	18
Current Assets	2 746	2 856	47	24 361	25 123	5 048	3 061	1 930
Debtors					822	4 260	3 051	1 912
Net Assets Liabilities		641	3 374	3 506	6 142	-2 485	-3 809	-4 752
Other Debtors						3 533	2 938	1 912
Property Plant Equipment					4 699	3 361	2 521	1 890
Cash Bank In Hand	2 746
Net Assets Liabilities Including Pension Asset Liability	-928	-641
Tangible Fixed Assets	616

Reserves/Capital
Called Up Share Capital	1 000
Profit Loss Account Reserve	-1 928
Shareholder Funds	-928	-641

Other
Accrued Liabilities Deferred Income								13
Accumulated Depreciation Impairment Property Plant Equipment					3 819	5 157	5 997	6 628
Average Number Employees During Period					1
Bank Borrowings Overdrafts						5 100	5 050	4 450
Comprehensive Income Expense					11 648	-8 627	-1 324	-943
Corporation Tax Payable					3 043	1 006
Corporation Tax Recoverable						302
Creditors		4 336	4 127	28 288	2 606	5 561	5 050	4 450
Dividends Paid					2 000
Finance Lease Liabilities Present Value Total					2 606	461	614
Increase From Depreciation Charge For Year Property Plant Equipment						1 338	840	631
Net Current Assets Liabilities	-1 544	-1 480	1 271	3 927	4 941	353	-801	-1 833
Other Creditors					15 300	950	2 648	3 150
Prepayments Accrued Income					822	425	113
Profit Loss					11 648	-8 627	-1 324	-943
Property Plant Equipment Gross Cost					8 518	8 518	8 518
Taxation Including Deferred Taxation Balance Sheet Subtotal					892	638	479	359
Total Assets Less Current Liabilities	-928	-641	3 374	3 506	9 640	3 714	1 720	57
Director Remuneration					8 541
Fixed Assets	616	839	630	421
Creditors Due Within One Year	4 290	4 336
Number Shares Allotted	1 000
Par Value Share	1
Share Capital Allotted Called Up Paid	1 000
Tangible Fixed Assets Additions	821
Tangible Fixed Assets Cost Or Valuation	821
Tangible Fixed Assets Depreciation	205
Tangible Fixed Assets Depreciation Charged In Period	205

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 31st, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, July 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, November 2022	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 21st, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/15 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 30th, October 2021	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from 2020/12/29 to 2021/01/31 filed on: 23rd, September 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/15 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/01 filed on: 1st, December 2020	resolution	Free Download (3 pages)
CERTNM	Company name changed h & j financial consulting LIMITEDcertificate issued on 22/10/20 filed on: 22nd, October 2020	change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/29 filed on: 30th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 28th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 28th, December 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 19th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 27th, January 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/27	capital
CH01	On 2015/01/11 director's details were changed filed on: 11th, January 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	1000.00 GBP is the capital in company's statement on 2014/12/15	capital

Swysch Couriers W1 Ltd LONDON

Swysch Couriers W1 Ltd Address / Contact

Company Information / Profile

Company staff

Gregory A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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