Swm Health Limited is a private limited company registered at 190 Chiswick High Road, London W4 1PP. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 3 directors.
Director Roberto A., appointed on 19 July 2021. Director Fulvio F., appointed on 19 July 2021. Director Francis N., appointed on 19 July 2021.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was sent on 2023-06-15 and the date for the next filing is 2024-06-29. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 190 Chiswick High Road |
| Town | London |
| Post code | W4 1PP |
| Country of origin | United Kingdom |
| Registration Number | 12457751 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
Position: Director
Appointed: 19 July 2021
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Roberto A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Genevieve R. This PSC owns 25-50% shares. Moving on, there is Francis N., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Roberto A.
| Notified on | 19 July 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Genevieve R.
| Notified on | 12 February 2020 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% shares |
Francis N.
| Notified on | 12 February 2020 |
| Ceased on | 19 July 2021 |
| Nature of control: |
25-50% shares |
Genevieve R.
| Notified on | 12 February 2020 |
| Ceased on | 19 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 200 186 | 181 122 | 122 578 |
| Current Assets | 293 559 | 331 352 | 306 915 |
| Debtors | 93 373 | 150 230 | 184 337 |
| Net Assets Liabilities | 188 679 | 222 568 | 243 556 |
| Other Debtors | 5 198 | ||
| Property Plant Equipment | 10 182 | 16 923 | 21 294 |
| Other | |||
| Version Production Software | 2 021 | 2 023 | |
| Accrued Liabilities | 500 | 500 | 889 |
| Accumulated Amortisation Impairment Intangible Assets | 10 620 | 17 904 | 27 616 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 817 | 5 016 | 9 233 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 999 | 8 940 | 8 588 |
| Average Number Employees During Period | 5 | 6 | 5 |
| Creditors | 202 470 | 129 430 | 86 164 |
| Deferred Income | 48 744 | 54 194 | 57 470 |
| Fixed Assets | 97 590 | 97 047 | 91 706 |
| Increase From Amortisation Charge For Year Intangible Assets | 10 620 | 7 284 | 9 712 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 817 | 2 199 | 4 217 |
| Intangible Assets | 87 408 | 80 124 | 70 412 |
| Intangible Assets Gross Cost | 98 028 | 98 028 | 98 028 |
| Loans From Directors | -281 | ||
| Net Current Assets Liabilities | 91 089 | 201 922 | 220 751 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 |
| Nominal Value Shares Issued In Period | 199 | ||
| Number Shares Allotted | 200 | 200 | 200 |
| Number Shares Issued In Period- Gross | 199 | ||
| Other Creditors | 80 526 | 76 401 | 68 901 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income | 9 615 | 9 611 | 5 000 |
| Property Plant Equipment Gross Cost | 12 999 | 21 939 | 30 527 |
| Taxation Social Security Payable | 52 745 | 18 094 | 24 542 |
| Total Additions Including From Business Combinations Intangible Assets | 98 028 | ||
| Total Assets Less Current Liabilities | 269 205 | 298 969 | 312 457 |
| Trade Creditors Trade Payables | 6 781 | 41 522 | -8 453 |
| Trade Debtors Trade Receivables | 78 560 | 140 619 | 179 337 |
| Value-added Tax Payable | 13 174 | 15 120 | 11 997 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 29th September 2023. filed on: 21st, February 2024 |
officers | Free Download (2 pages) |
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