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Sw2 Creative Ltd LONDON

Sw2 Creative started in year 2007 as Private Limited Company with registration number 06357744. The Sw2 Creative company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 191 Crystal Palace Road. Postal code: SE22 9EP. Since Tuesday 15th September 2009 Sw2 Creative Ltd is no longer carrying the name Winebox Creative.

There is a single director in the company at the moment - James H., appointed on 24 June 2009. In addition, a secretary was appointed - James H., appointed on 28 April 2017. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew W. who worked with the the company until 28 April 2017.

Sw2 Creative Ltd Address / Contact

Office Address 191 Crystal Palace Road
Town London
Post code SE22 9EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06357744
Date of Incorporation Fri, 31st Aug 2007
Industry Buying and selling of own real estate
Industry Other food services
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

James H.

Position: Secretary

Appointed: 28 April 2017

James H.

Position: Director

Appointed: 24 June 2009

Andrew W.

Position: Director

Appointed: 31 August 2007

Resigned: 31 March 2008

Gemma K.

Position: Director

Appointed: 31 August 2007

Resigned: 24 June 2009

Timothy W.

Position: Director

Appointed: 31 August 2007

Resigned: 31 March 2008

Julian R.

Position: Director

Appointed: 31 August 2007

Resigned: 28 April 2017

Andrew W.

Position: Secretary

Appointed: 31 August 2007

Resigned: 28 April 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is James H. This PSC and has 50,01-75% shares.

James H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Winebox Creative September 15, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 7327 650208 81729 763
Current Assets  208 81729 969
Debtors   206
Other
Amount Specific Advance Or Credit Directors  5316 163
Amount Specific Advance Or Credit Made In Period Directors  6 500319 678
Amount Specific Advance Or Credit Repaid In Period Directors  6 4953 520
Accrued Liabilities7806001 5601 561
Accumulated Depreciation Impairment Property Plant Equipment   1 643
Creditors7806001 565317 724
Increase From Depreciation Charge For Year Property Plant Equipment   1 643
Net Current Assets Liabilities7 9527 050207 252-287 755
Number Shares Issued Fully Paid 2 9202 9202 920
Par Value Share 111
Prepayments   206
Property Plant Equipment Gross Cost   21 122
Total Additions Including From Business Combinations Property Plant Equipment   493 119
Total Assets Less Current Liabilities247 952247 050207 252203 721
Investments Fixed Assets240 000240 000  
Other Investments Other Than Loans240 000240 000-240 000 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (8 pages)

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