Swg Leisure Ltd is a private limited company registered at Eagle House, 25 Severn Street, Welshpool SY21 7AD. Incorporated on 2017-05-24, this 6-year-old company is run by 2 directors.
Director Steven G., appointed on 24 May 2017. Director Julian K., appointed on 24 May 2017.
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Eagle House |
| Office Address2 | 25 Severn Street |
| Town | Welshpool |
| Post code | SY21 7AD |
| Country of origin | United Kingdom |
| Registration Number | 10786278 |
| Date of Incorporation | Wed, 24th May 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 24 May 2017
Position: Director
Appointed: 24 May 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Swg Group Ltd from Welshpool, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Swg Construction (Build & Renovate) Ltd that put Welshpool, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Swg Group Ltd
Eagle House 25 Severn Street, Welshpool, Powys, SY21 7AD, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 12248692 |
| Notified on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Swg Construction (Build & Renovate) Ltd
Eagle House Severn Street, Welshpool, Powys, SY21 7AD, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 04620503 |
| Notified on | 24 May 2017 |
| Ceased on | 3 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 15th January 2024 filed on: 21st, January 2024 |
confirmation statement | Free Download (3 pages) |
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