Sawdimorgan Limited in 33 Cavendish Square LONDON

Sawdimorgan Limited LONDON

Sawdimorgan started in year 1991 as Private Limited Company with registration number 02649494. The Sawdimorgan company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since Fri, 4th Jun 2021 Sawdimorgan Limited is no longer carrying the name Timegrade.

There is a single director in the firm at the moment - John M., appointed on 24 October 1991. In addition, a secretary was appointed - Rosalie M., appointed on 29 September 2004. As of 26 April 2024, there was 1 ex secretary - Malcolm C.. There were no ex directors.

Sawdimorgan Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02649494
Date of Incorporation	Fri, 27th Sep 1991
Industry	Development of building projects
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Rosalie M.

Position: Secretary

Appointed: 29 September 2004

John M.

Position: Director

Appointed: 24 October 1991

Malcolm C.

Position: Secretary

Appointed: 24 October 1991

Resigned: 29 September 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 1991

Resigned: 24 October 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 September 1991

Resigned: 24 October 1991

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is John M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John M.

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

Timegrade	June 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100		100	100		100
Par Value Share		1		1	1		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 24th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 31st, August 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Sep 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 3rd Oct 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 27th Sep 2012 filed on: 30th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Sep 2011 filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Sep 2010 filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Sep 2009 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Oct 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th Nov 2007 with complete member list filed on: 27th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 22nd, November 2005	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st Nov 2005 with complete member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 24th, September 2004	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Oct 2003 with complete member list filed on: 8th, October 2003	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 24th, October 2000	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Oct 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 28th Oct 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 18th Nov 1997 with complete member list filed on: 18th, November 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 16th, October 1997	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 18th Nov 1996 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 18th Nov 1996 with complete member list filed on: 18th, November 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 18th, November 1996	annual return	Free Download
363(353)	Location of register of members address changed filed on: 18th, November 1996	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 31st, October 1996	accounts	Free Download (3 pages)
363x	Return made up to 27/09/95; full list of members filed on: 5th, December 1995	annual return	Free Download (14 pages)
363x	Return made up to 27/09/95; full list of members filed on: 5th, December 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, March 1995	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 20th, March 1995	accounts	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 27th, October 1994	accounts	Free Download
363s	Annual return drawn up to Mon, 17th Oct 1994 with complete member list filed on: 17th, October 1994	annual return
363s	Annual return drawn up to Mon, 17th Oct 1994 with complete member list filed on: 17th, October 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Mon, 17th Oct 1994	annual return
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993	annual return
363s	Annual return drawn up to Thu, 30th Sep 1993 with complete member list filed on: 30th, September 1993	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 30th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 30th, June 1993	accounts	Free Download
363s	Annual return drawn up to Thu, 29th Oct 1992 with complete member list filed on: 29th, October 1992	annual return
363s	Annual return drawn up to Thu, 29th Oct 1992 with complete member list filed on: 29th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, February 1992	accounts