Swades Consultancy Services Limited SUTTON


Founded in 2014, Swades Consultancy Services, classified under reg no. 09248562 is an active company. Currently registered at 52 Sunningdale Road SM1 2JS, Sutton the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Beata K., Venkata K.. Of them, Venkata K. has been with the company the longest, being appointed on 3 October 2014 and Beata K. has been with the company for the least time - from 1 August 2017. As of 26 April 2024, there was 1 ex secretary - Beata S.. There were no ex directors.

Swades Consultancy Services Limited Address / Contact

Office Address 52 Sunningdale Road
Office Address2 Cheam
Town Sutton
Post code SM1 2JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248562
Date of Incorporation Fri, 3rd Oct 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Beata K.

Position: Director

Appointed: 01 August 2017

Venkata K.

Position: Director

Appointed: 03 October 2014

Beata S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 01 August 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Beata K. This PSC and has 25-50% shares. Another one in the PSC register is Venkata K. This PSC owns 50,01-75% shares. Then there is Beata K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Beata K.

Notified on 26 June 2020
Nature of control: 25-50% shares

Venkata K.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
right to appoint and remove directors

Beata K.

Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 345       
Balance Sheet
Cash Bank On Hand43 94022 64140 5778 90086 12916 32219 8171 118
Current Assets57 30022 64140 57725 15086 12922 07219 81719 628
Debtors13 360  16 250 5 750 18 510
Net Assets Liabilities32 3457 00325 35740943 2001 975452523
Other Debtors10 000       
Property Plant Equipment 427214542857290  
Cash Bank In Hand43 940       
Net Assets Liabilities Including Pension Asset Liability32 345       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve32 344       
Shareholder Funds32 345       
Other
Version Production Software 1111111
Accumulated Depreciation Impairment Property Plant Equipment 2134268481 358535825 
Additions Other Than Through Business Combinations Property Plant Equipment 640 750825   
Average Number Employees During Period    2223
Corporation Tax Payable15 23611 015      
Creditors24 95516 06515 43425 28343 78620 38719 36519 105
Fixed Assets 427214542857290  
Increase From Depreciation Charge For Year Property Plant Equipment 213213422510567290 
Net Current Assets Liabilities32 3456 57625 14313342 3431 685452523
Other Creditors3 823       
Property Plant Equipment Gross Cost 6406401 3902 2152 215825 
Total Assets Less Current Liabilities32 3457 00325 35740943 2001 975452523
Trade Debtors Trade Receivables3 360       
Value-added Tax Payable5 8965 050      
Creditors Due Within One Year24 955       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates June 20, 2023
filed on: 20th, June 2023
Free Download (3 pages)

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