Swanmarr Limited LONDON


Swanmarr started in year 2012 as Private Limited Company with registration number 08261323. The Swanmarr company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.

The firm has 2 directors, namely Victoria M., Felicita S.. Of them, Victoria M., Felicita S. have been with the company the longest, being appointed on 19 October 2012. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Swanmarr Limited Address / Contact

Office Address 37 Warren Street
Town London
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08261323
Date of Incorporation Fri, 19th Oct 2012
Industry Other human health activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Victoria M.

Position: Director

Appointed: 19 October 2012

Felicita S.

Position: Director

Appointed: 19 October 2012

Optimum Business Solutions (nw) Limited

Position: Corporate Secretary

Appointed: 19 October 2012

Resigned: 01 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Victoria M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Felicita S. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria M.

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

Felicita S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312020-10-312021-10-312022-10-31
Net Worth7 688-20 704   
Balance Sheet
Cash Bank On Hand  23 06312 5235 890
Current Assets6 01716 500 12 52312 464
Debtors    6 574
Net Assets Liabilities   407493
Property Plant Equipment  1 060901766
Cash Bank In Hand2 83316 500   
Intangible Fixed Assets4 855    
Net Assets Liabilities Including Pension Asset Liability7 688-20 704   
Tangible Fixed Assets3 3102 813   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve-32 952-20 804   
Shareholder Funds7 688-20 704   
Other
Accumulated Depreciation Impairment Property Plant Equipment  2 8342 9933 128
Average Number Employees During Period  222
Corporation Tax Payable   6 9553 345
Creditors  23 28513 01712 737
Increase From Depreciation Charge For Year Property Plant Equipment   159135
Net Current Assets Liabilities-36 162-23 517-222-494-273
Other Creditors  10 1081 0496 524
Other Taxation Social Security Payable  13 1775 0132 868
Property Plant Equipment Gross Cost  3 8943 8943 894
Total Assets Less Current Liabilities7 688-20 704838407 
Creditors Due Within One Year42 17940 017   
Fixed Assets3 3102 813   
Intangible Fixed Assets Additions4 855    
Intangible Fixed Assets Cost Or Valuation4 855    
Number Shares Allotted100100   
Par Value Share11   
Share Capital Allotted Called Up Paid100100   
Tangible Fixed Assets Cost Or Valuation3 8943 894   
Tangible Fixed Assets Depreciation5841 081   
Tangible Fixed Assets Depreciation Charged In Period 497   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 19th October 2023
filed on: 21st, October 2023
Free Download (3 pages)

Company search