Swaven Limited READING


Founded in 2015, Swaven, classified under reg no. 09740713 is an active company. Currently registered at 8th Floor South Reading Bridge House RG1 8LS, Reading the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Jose R., appointed on 31 March 2023. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Laurent Q., Sebastien T. and others listed below. There were no ex secretaries.

Swaven Limited Address / Contact

Office Address 8th Floor South Reading Bridge House
Office Address2 George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09740713
Date of Incorporation Wed, 19th Aug 2015
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Jose R.

Position: Director

Appointed: 31 March 2023

Laurent Q.

Position: Director

Appointed: 19 August 2015

Resigned: 31 March 2023

Sebastien T.

Position: Director

Appointed: 19 August 2015

Resigned: 31 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Rachel T. This PSC has significiant influence or control over the company,. The second one in the PSC register is Sebastien T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Laurent Q., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel T.

Notified on 31 March 2023
Nature of control: significiant influence or control

Sebastien T.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Laurent Q.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023
Free Download (10 pages)

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