SWALLOW GAMES LTD.

Overview

Company Name	SWALLOW GAMES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04133481
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWALLOW GAMES LTD.?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SWALLOW GAMES LTD. located?

Registered Office Address	C/O Simply Accounts & Tax Epsilon Terrace West Road IP3 9FJ Ipswich Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for SWALLOW GAMES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SWALLOW GAMES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for SWALLOW GAMES LTD.?

Filings
Date	Description	Document	Type
Apr 09, 2025	Director's details changed for Mr Peter Richard Swallow on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Change of details for Mr Peter Richard Swallow as a person with significant control on Apr 09, 2025	2 pages	PSC04

Jan 13, 2025	Confirmation statement made on Dec 28, 2024 with updates	4 pages	CS01

Nov 07, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Aug 08, 2024	Registered office address changed from Unit 3 the Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary Ipswich Suffolk IP6 8LL England to C/O Simply Accounts & Tax Epsilon Terrace West Road Ipswich Suffolk IP3 9FJ on Aug 08, 2024	1 pages	AD01

Jan 10, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Dec 28, 2023	Director's details changed for Mr Peter Richard Swallow on Nov 10, 2023	2 pages	CH01

Dec 28, 2023	Secretary's details changed for Kerry Ann Bayfield on Nov 10, 2023	1 pages	CH03

Dec 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	7 pages	AA

Nov 07, 2023	Change of details for Mr Peter Richard Swallow as a person with significant control on Nov 07, 2023	2 pages	PSC04

Feb 24, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Registered office address changed from Unit 3 the Old Stables, Bosmere Hall, Kettle Lane,Creeting St Mary Ipswitch Suffolk IP6 8LL England to Unit 3 the Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary Ipswich Suffolk IP6 8LL on Aug 08, 2022	1 pages	AD01

Aug 05, 2022	Registered office address changed from Unit 3 Unit 3, the Old Stables Bosmere Hall, Kettle Lane,Creeting St Mary Ipswich Suffolk IP6 8LL England to Unit 3 the Old Stables, Bosmere Hall, Kettle Lane,Creeting St Mary Ipswitch Suffolk IP6 8LL on Aug 05, 2022	1 pages	AD01

Aug 04, 2022	Registered office address changed from Cavell House , 1st Floor Stannard Place Norwich Norfolk NR3 1YE England to Unit 3 Unit 3, the Old Stables Bosmere Hall, Kettle Lane,Creeting St Mary Ipswich Suffolk IP6 8LL on Aug 04, 2022	1 pages	AD01

Jan 24, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 22, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 28, 2018	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Dec 27, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jan 02, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Dec 12, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of SWALLOW GAMES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAYFIELD, Kerry Ann The Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary IP6 8LL Ipswich Unit 3 Suffolk England	Dec 29, 2000		Secretary	The Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary IP6 8LL Ipswich Unit 3 Suffolk England		British			73594680002
SWALLOW, Peter Richard The Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary IP6 8LL Ipswich Unit 3 Suffolk England	Dec 29, 2000		Director	The Old Stables, Bosmere Hall, Kettle Lane Creeting St Mary IP6 8LL Ipswich Unit 3 Suffolk England	England	British	1973-1	Director	73594670004
IGP CORPORATE NOMINEES LTD 19 Kathleen Road SW11 2JR London	Dec 29, 2000	Dec 29, 2000	Nominee Secretary	19 Kathleen Road SW11 2JR London					900015620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWALLOW GAMES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Richard Swallow Epsilon Terrace West Road IP3 9FJ Ipswich C/O Simply Accounts & Tax Suffolk England	Jun 30, 2016	Epsilon Terrace West Road IP3 9FJ Ipswich C/O Simply Accounts & Tax Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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