Swink It Limited in LONDON

Swink It Limited LONDON

Swink It started in year 2003 as Private Limited Company with registration number 04752890. The Swink It company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 24b Elmore Street. Postal code: N1 3AL. Since 2004-05-18 Swink It Limited is no longer carrying the name Etherialisation.

The company has one director. Talia H., appointed on 11 May 2003. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swink It Limited Address / Contact

Office Address	24b Elmore Street
Town	London
Post code	N1 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04752890
Date of Incorporation	Fri, 2nd May 2003
Industry	Artistic creation
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Talia H.

Position: Director

Appointed: 11 May 2003

Gayle C.

Position: Secretary

Appointed: 07 July 2006

Resigned: 17 October 2008

Talia H.

Position: Secretary

Appointed: 07 September 2004

Resigned: 08 July 2006

Jonathan K.

Position: Secretary

Appointed: 11 May 2003

Resigned: 07 September 2004

Jonathan K.

Position: Director

Appointed: 11 May 2003

Resigned: 08 April 2006

Omri S.

Position: Director

Appointed: 02 May 2003

Resigned: 10 October 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 02 May 2003

Resigned: 02 May 2003

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2003

Resigned: 02 May 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Talia H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Talia H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Etherialisation	May 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 703	630	1 570	-5 611	-9 972

Balance Sheet
Cash Bank On Hand					161	558	2 158
Current Assets	7 919	19 510	14 498	10 700	5 614	3 135	2 586	954	2 519	101	546	1 094
Debtors	1 258	915	175	2 488	371	236
Net Assets Liabilities					-9 972	-16 797	-15 105	-21 700	-26 941	-38 752	-41 397
Property Plant Equipment					692	470	318
Total Inventories					5 082	2 341	428
Cash Bank In Hand	1 025	9 512	2 749	6	161
Stocks Inventory	5 636	9 083	11 574	8 206	5 082
Tangible Fixed Assets	75	36	31	1 026	692

Reserves/Capital
Called Up Share Capital	300	300	300	300	300
Profit Loss Account Reserve	2 403	330	1 270	-5 911	-10 272
Shareholder Funds	2 703	630	1 570	-5 611	-9 972

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 500	1 500
Accumulated Depreciation Impairment Property Plant Equipment					2 287	2 511	2 663
Average Number Employees During Period							1	1	1	1	1	1
Corporation Tax Recoverable					236	236
Creditors					16 140	20 313	17 955	21 371	28 109	38 955	42 013	55 412
Fixed Assets							318	217	149	102	70	855
Increase From Depreciation Charge For Year Property Plant Equipment						224	151
Net Current Assets Liabilities	2 628	594	1 539	-6 637	-10 526	-17 178	-15 369	-21 917	-25 590	-38 854	-41 467
Number Shares Issued Fully Paid							300
Other Creditors					14 686	18 388	16 508
Other Taxation Social Security Payable					106	457	779
Par Value Share		1	1	1	1		1
Property Plant Equipment Gross Cost					2 981	2 981
Provisions For Liabilities Balance Sheet Subtotal					138	89	54
Total Assets Less Current Liabilities	2 703	630	1 570	-5 611	-9 834	-16 708	-15 051	-21 700	-25 441	-38 752	-41 397
Trade Creditors Trade Payables					1 348	1 468	668
Trade Debtors Trade Receivables					135
Creditors Due Within One Year	5 291	18 916	12 959	17 337	16 140
Number Shares Allotted		300	300	300	300
Provisions For Liabilities Charges					138
Share Capital Allotted Called Up Paid	300	300	300	300	300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (3 pages)
CH01	On 2022-08-04 director's details were changed filed on: 4th, August 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 23rd, February 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 1st, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 9th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 13th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-13: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AD01	New registered office address 24B Elmore Street London N1 3AL. Change occurred on 2015-09-25. Company's previous address: Basement Flat 59 Buckingham Road Brighton BN1 3RQ. filed on: 25th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-18: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 9th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 7th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-07: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from Basement Flat 59 Buckingham Road Brighton BN1 3RQ England on 2012-06-18 filed on: 18th, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 18th, June 2012	annual return	Free Download (3 pages)
CH01	On 2012-04-05 director's details were changed filed on: 18th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 2 9 Winstanley Terrace Leeds West Yorkshire LS6 1DS England on 2012-06-18 filed on: 18th, June 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 9th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 14th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 24B Elmore Street London N1 3AL on 2010-08-09 filed on: 9th, August 2010	address	Free Download (1 page)
CH01	On 2010-05-02 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, December 2008	accounts	Free Download (6 pages)
288b	On 2008-10-27 Appointment terminated secretary filed on: 27th, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-12 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 6th, January 2007	accounts	Free Download (4 pages)
288a	On 2006-07-19 New secretary appointed filed on: 19th, July 2006	officers	Free Download (2 pages)
288b	On 2006-07-19 Secretary resigned filed on: 19th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-19 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 13th, January 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 100 shares on 2003-05-03. Value of each share 1 £. filed on: 28th, November 2005	capital	Free Download (2 pages)
363s	Period up to 2005-05-24 - Annual return with full member list filed on: 24th, May 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 3rd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 63A mildmay grove north islington london N1 4PL filed on: 3rd, March 2005	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, March 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 10th, November 2004	accounts	Free Download (6 pages)
288a	On 2004-11-04 New secretary appointed filed on: 4th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-04 Secretary resigned filed on: 4th, November 2004	officers	Free Download (1 page)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
CERTNM	Company name changed etherialisation LTDcertificate issued on 18/05/04 filed on: 18th, May 2004	change of name	Free Download (2 pages)
169	Purchased 100 own shares on 2003-05-02. Value of each share 1 £, total number of shares: 200. filed on: 7th, January 2004	capital	Free Download (1 page)
287	Registered office changed on 08/12/03 from: 176 albion road stoke newington london N16 9JR filed on: 8th, December 2003	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, December 2003	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, December 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003-10-17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003-05-02. Value of each share 1 £, total number of shares: 200. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-05-02. Value of each share 1 £, total number of shares: 102. filed on: 8th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-05-02. Value of each share 1 £, total number of shares: 300. filed on: 8th, September 2003	capital	Free Download (2 pages)
287	Registered office changed on 26/06/03 from: 85 south street dorking surrey RH4 2LA filed on: 26th, June 2003	address	Free Download (1 page)
288b	On 2003-06-26 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 2003-06-26 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288a	On 2003-06-26 New secretary appointed;new director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-26 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-26 New director appointed filed on: 26th, June 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, May 2003	incorporation	Free Download (13 pages)

Swink It Limited LONDON

Swink It Limited Address / Contact

Company Information / Profile

Company staff

Talia H.

Gayle C.

Talia H.

Jonathan K.

Jonathan K.

Omri S.

Uk Incorporations Limited

Uk Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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