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SWAN FIRE (U.K.) LTD

SWAN FIRE (U.K.) LTD

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

    • Overview

    Company NameSWAN FIRE (U.K.) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09798025
    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 SWAN FIRE (U.K.) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWAN FIRE (U.K.) LTD located?

    Registered Office Address
    Office F, Spinners Court
    55 West End
    OX28 1NH Witney
    Oxon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAN FIRE (U.K.) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SWAN FIRE (U.K.) LTD?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for SWAN FIRE (U.K.) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		5 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2016 to Nov 30, 2016

    		1 pagesAA01

    Confirmation statement made on Sep 27, 2016 with updates

    		6 pagesCS01

    Registered office address changed from Sunnyside Main Street, Gawcott Buckingham MK18 4HZ England to Office F, Spinners Court 55 West End Witney Oxon OX28 1NH on Mar 17, 2016

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWAN FIRE (U.K.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARE, Richard
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street,
    England
    		Secretary
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street,
    England
    		201319830001
    HARE, Catherine Ann
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street,
    England
    		Director
    Gawcott
    MK18 4HZ Buckingham
    Sunnyside Main Street,
    England
    		United KingdomBritish111763430001
    HARE, Richard Warren
    Main Street, Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    United Kingdom
    		Director
    Main Street, Gawcott
    MK18 4HZ Buckingham
    Sunnyside
    United Kingdom
    		EnglandBritish2955620006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAN FIRE (U.K.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Warren Hare
    Spinners Court
    55 West End
    OX28 1NH Witney
    Office F,
    Oxon
    England
    		Apr 06, 2016
    Spinners Court
    55 West End
    OX28 1NH Witney
    Office F,
    Oxon
    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.
    Mrs Catherine Ann Hare
    Spinners Court
    55 West End
    OX28 1NH Witney
    Office F,
    Oxon
    England
    		Apr 06, 2016
    Spinners Court
    55 West End
    OX28 1NH Witney
    Office F,
    Oxon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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