BizStats
You are here: bizstats.co.uk > a-z index > S list > SW list > SWI list > SWIN list

Swinfast (bournemouth) Limited LONDON

Swinfast (bournemouth) started in year 2003 as Private Limited Company with registration number 04907777. The Swinfast (bournemouth) company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in London at Tc Group 6th Floor Kings House. Postal code: SW1Y 4BP. Since September 16, 2004 Swinfast (bournemouth) Limited is no longer carrying the name Swinfast (prague).

Swinfast (bournemouth) Limited Address / Contact

Office Address Tc Group 6th Floor Kings House
Office Address2 9 - 10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04907777
Date of Incorporation Tue, 23rd Sep 2003
Industry Non-trading company
End of financial Year 30th September
Company age 21 years old
Account next due date Fri, 30th Jun 2023 (294 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Julie B.

Position: Secretary

Appointed: 01 September 2004

Peter B.

Position: Director

Appointed: 13 October 2003

William T.

Position: Director

Appointed: 13 October 2003

Resigned: 01 September 2004

William T.

Position: Secretary

Appointed: 13 October 2003

Resigned: 01 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 13 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 13 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Peter B. This PSC has significiant influence or control over this company,.

Peter B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Swinfast (prague) September 16, 2004
Newtenbird October 17, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth11      
Balance Sheet
Cash Bank On Hand  111111
Current Assets  11    
Net Assets Liabilities  11    
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Net Current Assets Liabilities  111111
Number Shares Issued Fully Paid     1  
Par Value Share 1   1  
Total Assets Less Current Liabilities  11    
Number Shares Allotted 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on March 17, 2023
filed on: 17th, March 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.