SAWANG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAWANG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04106862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAWANG LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SAWANG LIMITED located?

    Registered Office Address
    6 Offington Gardens
    BN14 9AT Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of SAWANG LIMITED?

    Previous Company Names
    Company NameFromUntil
    SWIFT TRADE LIMITEDNov 13, 2000Nov 13, 2000

    What are the latest accounts for SAWANG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAWANG LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for SAWANG LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 24, 2023 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 17, 2023

    • Capital: GBP 3
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Chee Hing Kon as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Pimprapa Kon as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    4 pagesCS01

    Who are the officers of SAWANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KON, Pimprapa
    6 Offington Gardens
    BN14 9AT Worthing
    West Sussex
    Secretary
    6 Offington Gardens
    BN14 9AT Worthing
    West Sussex
    British80354690001
    KON, Chee Hing
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    Director
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    EnglandMalaysianRetired73368080001
    KON, Pimprapa
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    United Kingdom
    Director
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    United Kingdom
    EnglandBritishRetired80354690001
    CAMERON, Rachel
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    Secretary
    37a Blatchington Road
    BN3 3YL Hove
    East Sussex
    British55897150002
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    GHIACI, Farshad
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    Director
    43 Mallory Road
    BN3 6TD Hove
    East Sussex
    BritishAccountant70146940001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of SAWANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chee Hing Kon
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    England
    Apr 06, 2016
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    England
    No
    Nationality: Malaysian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pimprapa Kon
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    England
    Apr 06, 2016
    Offington Gardens
    BN14 9AT Worthing
    6
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0