SWL INVESTMENTS LTD

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

    Company NameSWL INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07522755
    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 SWL INVESTMENTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SWL INVESTMENTS LTD located?

    Registered Office Address
    Millennium House Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Monmouthshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWL INVESTMENTS LTD?

    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 SWL INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for SWL INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Change of details for Mr Mattew William Smith as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Feb 09, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    2 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Termination of appointment of Stephen John Haines as a director on Oct 28, 2015

    1 pagesTM01

    Who are the officers of SWL INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Matthew William
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    WalesBritish78608400003
    SHUFFLEBOTTOM, Gail Marie
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    Secretary
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    157614350001
    HAINES, Stephen John
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    Director
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    United Kingdom
    United KingdomBritish54889080002

    Who are the persons with significant control of SWL INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Smith
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    Apr 06, 2016
    Severn Link Distribution Centre
    Mathern
    NP16 6UN Chepstow
    Millennium House
    Monmouthshire
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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