Sweagle Ltd is a private limited company registered at 1 Bridge Street, Staines-Upon-Thames TW18 4TW. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-07, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mark A., appointed on 01 July 2020. Director Mark C., appointed on 01 July 2020. Director Russell E., appointed on 01 July 2020.
Changing the topic to secretaries, we can mention: Mark C., appointed on 01 July 2020.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Bridge Street |
| Town | Staines-upon-thames |
| Post code | TW18 4TW |
| Country of origin | United Kingdom |
| Registration Number | 11752207 |
| Date of Incorporation | Mon, 7th Jan 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
Position: Secretary
Appointed: 01 July 2020
The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Servicenow, Inc. from Delaware, United States. The abovementioned PSC is classified as "a corporation", 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. The second one in the persons with significant control register is Sweagle Nv that put Mechelen, Belgium as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Servicenow, Inc.
850 New Burton Road Suite 201, Dover, Delaware, 19904, United States
| Legal authority | The Laws Of The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | Delaware, United States |
| Registration number | 5111469 |
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sweagle Nv
Liersesteenweg 400 2800, Mechelen, Belgium
| Legal authority | Belgian |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Be0677825310 |
| Notified on | 7 January 2019 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 265 183 | 6 865 | 6 260 | 259 |
| Current Assets | 351 835 | 351 634 | 321 255 | 168 135 |
| Debtors | 86 652 | 344 769 | 314 995 | 167 876 |
| Other Debtors | 86 652 | 20 000 | 20 000 | 20 000 |
| Property Plant Equipment | 2 334 | |||
| Other | ||||
| Accrued Liabilities | 60 420 | 4 749 | 10 796 | 5 822 |
| Accrued Liabilities Deferred Income | 236 036 | 88 734 | 46 396 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 184 | |||
| Administrative Expenses | 810 632 | 270 102 | 7 508 | 4 525 |
| Amounts Owed By Group Undertakings | 105 856 | |||
| Amounts Owed To Group Undertakings | 745 750 | 313 017 | 287 383 | 138 228 |
| Average Number Employees During Period | 5 | 5 | ||
| Comprehensive Income Expense | -689 668 | -111 048 | 31 546 | 47 405 |
| Cost Sales | 698 017 | 140 253 | 95 446 | |
| Creditors | 1 043 737 | 406 500 | 344 575 | 144 050 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 476 | |||
| Disposals Property Plant Equipment | 3 518 | |||
| Gross Profit Loss | 120 964 | 159 054 | 39 054 | 51 930 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 184 | 292 | ||
| Issue Equity Instruments | 100 | 745 750 | ||
| Net Current Assets Liabilities | -691 902 | -54 866 | -23 320 | 24 085 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 101 | 101 | 101 | |
| Other Creditors | 296 456 | |||
| Par Value Share | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 6 046 | 1 787 | ||
| Prepayments | 840 | |||
| Profit Loss | -689 668 | -111 048 | 31 546 | 47 405 |
| Profit Loss On Ordinary Activities Before Tax | -689 668 | -111 048 | 31 546 | 47 405 |
| Property Plant Equipment Gross Cost | 3 518 | |||
| Recoverable Value-added Tax | 61 912 | 1 900 | ||
| Staff Costs Employee Benefits Expense | 729 298 | 238 436 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 518 | |||
| Total Assets Less Current Liabilities | -689 568 | -54 866 | -23 320 | 24 085 |
| Trade Creditors Trade Payables | 1 531 | |||
| Trade Debtors Trade Receivables | 218 913 | 294 995 | 145 976 | |
| Turnover Revenue | 120 964 | 857 071 | 179 307 | 147 376 |
| Wages Salaries | 723 252 | 236 649 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/01/07 director's details were changed filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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