Swallowtail Trading Limited in 3 Lower Thames Street LONDON

Swallowtail Trading Limited LONDON

Swallowtail Trading started in year 2014 as Private Limited Company with registration number 08868172. The Swallowtail Trading company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 6th Floor, St Magnus House,. Postal code: EC3R 6HD.

The company has 2 directors, namely Niall O., Thomas M.. Of them, Thomas M. has been with the company the longest, being appointed on 31 January 2020 and Niall O. has been with the company for the least time - from 5 October 2022. As of 29 April 2024, there were 5 ex directors - Matthew S., Danielle S. and others listed below. There were no ex secretaries.

Swallowtail Trading Limited Address / Contact

Office Address	6th Floor, St Magnus House,
Office Address2	3 Lower Thames Street
Town	London
Post code	EC3R 6HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08868172
Date of Incorporation	Thu, 30th Jan 2014
Industry	Other credit granting n.e.c.
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Niall O.

Position: Director

Appointed: 05 October 2022

Thomas M.

Position: Director

Appointed: 31 January 2020

Matthew S.

Position: Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Danielle S.

Position: Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Thames Street Services Limited

Position: Corporate Director

Appointed: 31 January 2020

Resigned: 05 October 2022

Uk Officer Ltd

Position: Corporate Director

Appointed: 15 March 2019

Resigned: 31 January 2020

George K.

Position: Director

Appointed: 31 January 2018

Resigned: 31 January 2020

Barnaby R.

Position: Director

Appointed: 31 October 2016

Resigned: 31 January 2018

External Officer Limited

Position: Corporate Secretary

Appointed: 30 January 2014

Resigned: 31 May 2021

Oliver H.

Position: Director

Appointed: 30 January 2014

Resigned: 31 October 2016

External Officer Limited

Position: Corporate Director

Appointed: 30 January 2014

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Brimstone Life Holdings Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Brimstone Life Holdings Limited

6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	08830928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 9, 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates January 9, 2023 filed on: 31st, January 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
AP01	On October 5, 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 5, 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2022 filed on: 13th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 9, 2022 filed on: 10th, February 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, November 2021	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on May 31, 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2021 filed on: 2nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 11th, May 2021	accounts	Free Download (7 pages)
CH01	On February 26, 2021 director's details were changed filed on: 23rd, April 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on April 8, 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 9, 2021 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 2nd, March 2020	accounts	Free Download (15 pages)
TM01	Director appointment termination date: January 31, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
AP01	On January 31, 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2020 filed on: 12th, February 2020	officers	Free Download (1 page)
AP02	New member was appointed on January 31, 2020 filed on: 12th, February 2020	officers	Free Download (2 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 12th, February 2020	officers	Free Download (2 pages)
PSC05	Change to a person with significant control January 31, 2020 filed on: 12th, February 2020	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on February 7, 2020 filed on: 7th, February 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control June 18, 2019 filed on: 14th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2020 filed on: 10th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on June 18, 2019 filed on: 18th, June 2019	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 11th, June 2019	accounts	Free Download (8 pages)
AP02	New member was appointed on March 15, 2019 filed on: 15th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 9, 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: January 31, 2018 filed on: 7th, February 2018	officers	Free Download (1 page)
AP01	On January 31, 2018 new director was appointed. filed on: 7th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 9, 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 11th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates January 9, 2017 filed on: 9th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 12th, December 2016	accounts	Free Download (7 pages)
AP01	On October 31, 2016 new director was appointed. filed on: 21st, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2016 filed on: 21st, November 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from January 31, 2015 to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (1 page)
CH01	On May 26, 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 6th, February 2015	annual return
CH01	On June 23, 2014 director's details were changed filed on: 24th, June 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2014	resolution	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2014	incorporation	Free Download (9 pages)

Swallowtail Trading Limited LONDON

Swallowtail Trading Limited Address / Contact

Company Information / Profile

Company staff

Niall O.

Thomas M.

Matthew S.

Danielle S.

Thames Street Services Limited

Uk Officer Ltd

George K.

Barnaby R.

External Officer Limited

Oliver H.

External Officer Limited

People with significant control

Company filings

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