Sw2r Limited is a private limited company situated at C/O A2E Industries Limited, No.1 Marsden Street, Manchester M2 1HW. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-04-23, this 3-year-old company is run by 2 directors.
Director William R., appointed on 08 July 2021. Director Simon W., appointed on 08 July 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to CH data there was a change of name on 2021-07-09 and their previous name was Shoo 659 Limited.
The latest confirmation statement was sent on 2023-08-13 and the deadline for the following filing is 2024-08-27. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | C/o A2e Industries Limited |
| Office Address2 | No.1 Marsden Street |
| Town | Manchester |
| Post code | M2 1HW |
| Country of origin | United Kingdom |
| Registration Number | 13353357 |
| Date of Incorporation | Fri, 23rd Apr 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Simon W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shoosmiths Nominees Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Simon W.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William R.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 23 April 2021 |
| Ceased on | 8 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 659 | July 9, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 | |
| Current Assets | 189 002 | 89 006 |
| Debtors | 189 002 | 89 002 |
| Net Assets Liabilities | -154 239 | -114 077 |
| Other Debtors | 189 002 | 89 002 |
| Other | ||
| Creditors | 1 050 882 | 910 724 |
| Investments Fixed Assets | 707 641 | 707 641 |
| Investments In Group Undertakings | 707 641 | 707 641 |
| Net Current Assets Liabilities | -861 880 | -821 718 |
| Other Creditors | 1 050 882 | 910 724 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, December 2023 |
accounts | Free Download (5 pages) |
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