Founded in 2014, 45 Hallmark, classified under reg no. 09199095 is an active company. Currently registered at 1 Wallingford Avenue W10 6QA, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 10th December 2015 45 Hallmark Limited is no longer carrying the name Swc Enterprises.
The firm has one director. Stephen W., appointed on 2 September 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Timothy M.. There were no ex directors.
| Office Address | 1 Wallingford Avenue |
| Town | London |
| Post code | W10 6QA |
| Country of origin | United Kingdom |
| Registration Number | 09199095 |
| Date of Incorporation | Tue, 2nd Sep 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 02 September 2014
The list of PSCs who own or control the company includes 3 names. As we found, there is Tasmin W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Freya W. This PSC owns 25-50% shares. Then there is Stephen W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Tasmin W.
| Notified on | 2 September 2016 |
| Nature of control: |
25-50% shares |
Freya W.
| Notified on | 2 September 2016 |
| Nature of control: |
25-50% shares |
Stephen W.
| Notified on | 2 September 2016 |
| Ceased on | 2 September 2016 |
| Nature of control: |
75,01-100% shares |
| Swc Enterprises | December 10, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th September 2023 filed on: 5th, February 2024 |
accounts | Free Download (4 pages) |
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