SWEAT THE ASSETS LIMITED

Overview

Company Name	SWEAT THE ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05043653
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2004

Summary

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

What is the purpose of SWEAT THE ASSETS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SWEAT THE ASSETS LIMITED located?

Registered Office Address	7 Newey Drive CV8 1QS Kenilworth England
Undeliverable Registered Office Address	No

What are the latest accounts for SWEAT THE ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SWEAT THE ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for SWEAT THE ASSETS LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Apr 08, 2021	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Registered office address changed from Dudley House Abbey Hill Kenilworth Warwickshire CV8 1LU to 7 Newey Drive Kenilworth CV8 1QS on Feb 11, 2021	1 pages	AD01

Dec 10, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 02, 2020 with updates	4 pages	CS01

Apr 14, 2020	Cessation of Annette Denise Morgan as a person with significant control on Mar 09, 2020	1 pages	PSC07

Apr 14, 2020	Change of details for Mr James Edmund Grenville Magraw as a person with significant control on Mar 09, 2020	2 pages	PSC04

Feb 26, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Dec 29, 2019	Appointment of Mr James Magraw as a secretary on Dec 21, 2019	2 pages	AP03

Dec 29, 2019	Termination of appointment of Annette Denise Morgan as a director on Dec 21, 2019	1 pages	TM01

Dec 29, 2019	Termination of appointment of Annette Denise Morgan as a secretary on Dec 21, 2019	1 pages	TM02

Apr 03, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Apr 03, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Apr 03, 2018	Confirmation statement made on Apr 02, 2018 with no updates	3 pages	CS01

Apr 03, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Apr 03, 2017	Confirmation statement made on Apr 02, 2017 with updates	6 pages	CS01

Apr 18, 2016	Accounts for a dormant company made up to Jul 31, 2015	2 pages	AA

View All Filings

Who are the officers of SWEAT THE ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAGRAW, James Newey Drive CV8 1QS Kenilworth 7 England	Dec 21, 2019		Secretary	Newey Drive CV8 1QS Kenilworth 7 England				265628400001
MAGRAW, James Edmund Grenville Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	Feb 23, 2004		Director	Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	United Kingdom	British	1960-10	151746350001
MORGAN, Annette Denise, Ms. Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	Feb 23, 2004	Dec 21, 2019	Secretary	Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire		British		96132360002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 13, 2004	Feb 16, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
MORGAN, Annette Denise, Ms. Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	Feb 23, 2004	Dec 21, 2019	Director	Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	England	British	1965-11	96132360002
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 13, 2004	Feb 16, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWEAT THE ASSETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Annette Denise Morgan Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	Apr 06, 2016	Dudley House Abbey Hill CV8 1LU Kenilworth Warwickshire	Yes
	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.
Mr James Edmund Grenville Magraw Newey Drive CV8 1QS Kenilworth 7 England	Apr 06, 2016	Newey Drive CV8 1QS Kenilworth 7 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.

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.
license: CC0