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SWEDEL LIMITED

SWEDEL LIMITED

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

    • Overview

    Company NameSWEDEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05157923
    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 SWEDEL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SWEDEL LIMITED located?

    Registered Office Address
    59 Gateacre Walk
    M23 9BA Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEDEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for SWEDEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Stephen Nolan as a director on Feb 23, 2023

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Registered office address changed from 42 Halstow Road London SE10 0LD England to 59 Gateacre Walk Manchester M23 9BA on Dec 18, 2017

    		1 pagesAD01

    Registered office address changed from 59 Gateacre Walk Brooklands Manchester M23 9BA to 42 Halstow Road London SE10 0LD on Dec 18, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 18, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SWEDEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAU, Wendy
    59 Gateacre Walk
    Brooklands
    M23 9BA Manchester
    		Secretary
    59 Gateacre Walk
    Brooklands
    M23 9BA Manchester
    		BritishNurse98732210001
    CHAU, Lily Yuong Ling
    59 Gateacre Walk
    Brooklands
    M23 9BA Manchester
    Lancashire
    		Director
    59 Gateacre Walk
    Brooklands
    M23 9BA Manchester
    Lancashire
    		United KingdomBritish98732300001
    NOLAN, Anthony Stephen
    Gateacre Walk
    M23 9BA Manchester
    59
    England
    		Director
    Gateacre Walk
    M23 9BA Manchester
    59
    England
    		EnglandBritish282910740001
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029830001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEDEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lily Yuong Ling Chau
    Gateacre Walk
    M23 9BA Manchester
    59
    England
    		Jun 18, 2017
    Gateacre Walk
    M23 9BA Manchester
    59
    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