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.
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 |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||
Net Assets Liabilities | 1 000 | 1 000 |
Current Assets | 1 000 | 1 000 |
Other | ||
Average Number Employees During Period | 1 | |
Creditors | -1 000 | |
Net Current Assets Liabilities | 1 000 | 1 000 |
Total Assets Less Current Liabilities | 1 000 | 1 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 23rd, March 2024 |
accounts | Free Download (3 pages) |
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