Swinburn Limited STOKE-ON-TRENT


Swinburn Limited is a private limited company registered at Unit 1D Felix Business & Distribution Centre, Duke Street, Stoke-On-Trent ST4 3NX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-11, this 3-year-old company is run by 1 director.
Director Zhenzheng N., appointed on 19 December 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-04-11 and the date for the next filing is 2024-04-25. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Swinburn Limited Address / Contact

Office Address Unit 1D Felix Business & Distribution Centre
Office Address2 Duke Street
Town Stoke-on-trent
Post code ST4 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12872571
Date of Incorporation Fri, 11th Sep 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Zhenzheng N.

Position: Director

Appointed: 19 December 2023

Mingchun D.

Position: Director

Appointed: 13 November 2020

Resigned: 19 December 2023

Xiaowei F.

Position: Director

Appointed: 27 September 2020

Resigned: 13 November 2020

Chaoqiang S.

Position: Director

Appointed: 11 September 2020

Resigned: 27 September 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Keymatic Limited from Wan Chai, Hong Kong. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Xiaowei F. This PSC owns 75,01-100% shares. Then there is Chaoqiang S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Keymatic Limited

Lat 1506, 15/F Lucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong

Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number 2981325
Notified on 13 November 2020
Nature of control: 75,01-100% shares

Xiaowei F.

Notified on 30 September 2020
Ceased on 13 November 2020
Nature of control: 75,01-100% shares

Chaoqiang S.

Notified on 11 September 2020
Ceased on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Net Assets Liabilities1 0001 000
Current Assets1 0001 000
Other
Average Number Employees During Period1 
Creditors-1 000 
Net Current Assets Liabilities1 0001 000
Total Assets Less Current Liabilities1 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 23rd, March 2024
Free Download (3 pages)

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