SWL INVESTMENTS LTD
Overview
| Company Name | SWL INVESTMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07522755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for SWL INVESTMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWL INVESTMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for SWL INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Change of details for Mr Mattew William Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Previous accounting period extended from Feb 28, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen John Haines as a director on Oct 28, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of SWL INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Matthew William | Director | Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | Wales | British | 78608400003 | |||||
| SHUFFLEBOTTOM, Gail Marie | Secretary | Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | 157614350001 | |||||||
| HAINES, Stephen John | Director | Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | United Kingdom | British | 54889080002 |
Who are the persons with significant control of SWL INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew William Smith | Apr 06, 2016 | Severn Link Distribution Centre Mathern NP16 6UN Chepstow Millennium House Monmouthshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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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