Schwarz Developments Limited CHESTER


Founded in 2016, Schwarz Developments, classified under reg no. 09974043 is an active company. Currently registered at 5th Floor, One City Place CH1 3BQ, Chester the company has been in the business for 8 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Wednesday 23rd October 2019 Schwarz Developments Limited is no longer carrying the name Side Step Sports Uk.

The company has 3 directors, namely Clair S., Stephen S. and Alexander S.. Of them, Stephen S., Alexander S. have been with the company the longest, being appointed on 28 January 2016 and Clair S. has been with the company for the least time - from 27 September 2019. As of 27 April 2024, there was 1 ex director - Matthew B.. There were no ex secretaries.

Schwarz Developments Limited Address / Contact

Office Address 5th Floor, One City Place
Office Address2 Queens Road
Town Chester
Post code CH1 3BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09974043
Date of Incorporation Thu, 28th Jan 2016
Industry Operation of sports facilities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Clair S.

Position: Director

Appointed: 27 September 2019

Stephen S.

Position: Director

Appointed: 28 January 2016

Alexander S.

Position: Director

Appointed: 28 January 2016

Matthew B.

Position: Director

Appointed: 28 January 2016

Resigned: 24 October 2016

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Schwarz Holdings Limited from Chester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Schwarz Holdings Limited

5th Floor One City Place, Queens Road, Chester, CH1 3BQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05970459
Notified on 27 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen S.

Notified on 24 October 2016
Ceased on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Alexander S.

Notified on 6 April 2016
Ceased on 27 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Side Step Sports Uk October 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth-1 278
Balance Sheet
Current Assets823
Net Assets Liabilities Including Pension Asset Liability-1 278
Reserves/Capital
Shareholder Funds-1 278
Other
Creditors Due Within One Year2 101
Net Current Assets Liabilities-1 278
Total Assets Less Current Liabilities-1 278

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 27th January 2024
filed on: 5th, February 2024
Free Download (3 pages)

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