Sw 812 Limited is a private limited company situated at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby CV21 1TQ. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-25, this 5-year-old company is run by 1 director and 1 secretary.
Director Simon W., appointed on 25 July 2018.
Changing the topic to secretaries, we can name: Eleanor W., appointed on 09 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-24 and the due date for the following filing is 2024-08-07. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Lumonics House Valley Drive |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 11483266 |
| Date of Incorporation | Wed, 25th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 09 December 2019
Position: Director
Appointed: 25 July 2018
The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares.
Simon W.
| Notified on | 25 July 2018 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-03-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, December 2023 |
accounts | Free Download (5 pages) |
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