WE ARE SWISH LTD

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

    Company NameWE ARE SWISH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08571131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WE ARE SWISH LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is WE ARE SWISH LTD located?

    Registered Office Address
    Flat 6 92 Campbell Road
    Bow
    E3 4EA London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WE ARE SWISH LTD?

    Last Accounts
    Last Accounts Made Up ToJun 23, 2017

    What are the latest filings for WE ARE SWISH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2017

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 3
    SH01

    Registered office address changed from 145-157 St John Street London EC1V 4PW England to Flat 6 92 Campbell Road Bow London London E3 4EA on Sep 22, 2014

    2 pagesAD01

    Termination of appointment of Patrick Groves as a director

    2 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 3
    SH01
    incorporationJun 17, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WE ARE SWISH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Barry Wood
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    Director
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    ScotlandCanadianPilot47564210002
    WRIGHT, Jamie Alexander
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    Director
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    United KingdomBritishGraphic Designer179064720001
    GROVES, Patrick Adam
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    Director
    Castle View Airth
    FK2 8GE Falkirk
    26
    United Kingdom
    United KingdomBritishStudent179064730001

    Who are the persons with significant control of WE ARE SWISH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Wright
    Campbell Road
    E3 4EA London
    Flat 6 92 Campbell Road
    England
    Jul 16, 2016
    Campbell Road
    E3 4EA London
    Flat 6 92 Campbell Road
    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.

    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