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SWAG DESIGN LIMITED

SWAG DESIGN LIMITED

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

    • Overview

    Company NameSWAG DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05343175
    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 SWAG DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SWAG DESIGN LIMITED located?

    Registered Office Address
    76 Woodham Road
    GU21 4EH Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAG DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SWAG DESIGN LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for SWAG DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Registered office address changed from High Pines Blackdown Avenue Pyrford Woking Surrey GU22 8QG to 76 Woodham Road Woking GU21 4EH on Nov 29, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 160
    		SH01

    Secretary's details changed for Jonathan David Miller on Jul 14, 2015

    		1 pagesCH03

    Director's details changed for Jonathan David Miller on Jul 14, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 160
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SWAG DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Jonathan David
    Woodham Road
    Woking
    76
    Surrey
    England
    		Secretary
    Woodham Road
    Woking
    76
    Surrey
    England
    		BritishDesign Consultant103298470002
    GALLIMORE, Daniel Paul
    38 Moor Mead Road
    St Margarets
    TW1 1JS Twickenham
    Middlesex
    		Director
    38 Moor Mead Road
    St Margarets
    TW1 1JS Twickenham
    Middlesex
    		United KingdomBritishDesign Consultant103298320001
    MILLER, Jonathan David
    Woodham Road
    GU21 4EH Woking
    76
    Surrey
    England
    		Director
    Woodham Road
    GU21 4EH Woking
    76
    Surrey
    England
    		EnglandBritishDesign Consultant103298470003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAG DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Charlotte Louise Miller
    Woodham Road
    GU21 4EH Woking
    76
    England
    		Apr 06, 2016
    Woodham Road
    GU21 4EH Woking
    76
    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.
    Mr Dan Gallimore
    Woodham Road
    GU21 4EH Woking
    76
    England
    		Apr 06, 2016
    Woodham Road
    GU21 4EH Woking
    76
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan David Miller
    Woodham Road
    GU21 4EH Woking
    76
    England
    		Apr 06, 2016
    Woodham Road
    GU21 4EH Woking
    76
    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.
    Ms Nikki Gouldstone
    Woodham Road
    GU21 4EH Woking
    76
    England
    		Apr 06, 2016
    Woodham Road
    GU21 4EH Woking
    76
    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.
    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