SWINTON REDS 20 LIMITED

SWINTON REDS 20 LIMITED

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

    Company NameSWINTON REDS 20 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08462753
    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 SWINTON REDS 20 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SWINTON REDS 20 LIMITED located?

    Registered Office Address
    The County Ground
    County Road
    SN1 2ED Swindon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINTON REDS 20 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SWINTON REDS 20 LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for SWINTON REDS 20 LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benjamin George Gristwood as a director on Aug 29, 2025

    2 pagesAP01

    Appointment of Mr Anthony Neal Hall as a director on Aug 29, 2025

    2 pagesAP01

    Confirmation statement made on Aug 15, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2023

    4 pagesAAMD

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Amended micro company accounts made up to Mar 31, 2023

    4 pagesAAMD

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address The County Ground County Road Swindon SN1 2ED

    1 pagesAD04

    Confirmation statement made on Aug 15, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 104.63
    3 pagesSH01

    Sub-division of shares on Sep 30, 2022

    6 pagesSH02

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 30/09/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Register(s) moved to registered inspection location 7/8 Innovation Place Douglas Drive Godalming GU7 1JX

    1 pagesAD03

    Register inspection address has been changed to 7/8 Innovation Place Douglas Drive Godalming GU7 1JX

    1 pagesAD02

    Confirmation statement made on Aug 15, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Who are the officers of SWINTON REDS 20 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRISTWOOD, Benjamin George
    County Road
    SN1 2ED Swindon
    The County Ground
    Director
    County Road
    SN1 2ED Swindon
    The County Ground
    EnglandBritish322231970001
    HALL, Anthony Neal
    County Road
    SN1 2ED Swindon
    The County Ground
    Director
    County Road
    SN1 2ED Swindon
    The County Ground
    EnglandBritish341423160001
    MORFUNI, Clemente Giovanni Bruno
    2 East Road
    SW19 1UW London
    Unti 4
    England
    Director
    2 East Road
    SW19 1UW London
    Unti 4
    England
    AustraliaAustralian276842160001
    ANDERSON, Steven Fyfe
    County Road
    SN1 2ED Swindon
    The County Ground
    Director
    County Road
    SN1 2ED Swindon
    The County Ground
    EnglandBritish175883050001
    CROUCH, Stephen Russell
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    Director
    Stanford Gate
    South Road
    BN1 6SB Brighton
    2nd Floor
    East Sussex
    United Kingdom
    United KingdomBritish103499750001
    POWER, Lee Michael
    David House
    10-12 Cecil Road
    WA15 9PA Hale
    C/O Ips Law Llp
    Cheshire
    United Kingdom
    Director
    David House
    10-12 Cecil Road
    WA15 9PA Hale
    C/O Ips Law Llp
    Cheshire
    United Kingdom
    SwitzerlandIrish176966460001

    Who are the persons with significant control of SWINTON REDS 20 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axis Football Investments Ltd
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    England
    Jul 20, 2021
    6 New Street Square
    EC4A 3AQ London
    Eighth Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11097652
    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.
    Mr Lee Michael Power
    County Road
    SN1 2ED Swindon
    The County Ground
    Apr 06, 2016
    County Road
    SN1 2ED Swindon
    The County Ground
    Yes
    Nationality: Irish
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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