SWISH TO GO LIMITED

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

    Company NameSWISH TO GO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09857502
    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 SWISH TO GO LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWISH TO GO LIMITED located?

    Registered Office Address
    Old Farmhouse Abingdon Road
    Tubney
    OX13 5QL Abingdon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISH TO GO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWISH TO GO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueYes

    What are the latest filings for SWISH TO GO LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Termination of appointment of Paul Marcus Newton as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Notification of Scott Dougan as a person with significant control on May 15, 2021

    2 pagesPSC01

    Cessation of Paul Marcus Newton as a person with significant control on May 15, 2021

    1 pagesPSC07

    Change of details for Mr Paul Marcus Newton as a person with significant control on Nov 05, 2020

    2 pagesPSC04

    Change of details for Mr Paul Marcus Newton as a person with significant control on Nov 04, 2021

    2 pagesPSC04

    Appointment of Douglas Scott Dougan as a director on May 25, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Cancellation of shares. Statement of capital on Mar 25, 2019

    • Capital: GBP 413
    4 pagesSH06

    Confirmation statement made on Nov 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from White Lodge Maywood Drive Camberley GU15 1LH England to Old Farmhouse Abingdon Road Tubney Abingdon OX13 5QL on Apr 17, 2019

    1 pagesAD01

    Termination of appointment of Paul David Newberry as a director on Mar 25, 2019

    1 pagesTM01

    Termination of appointment of Ian Charles Ding as a director on Mar 25, 2019

    1 pagesTM01

    Who are the officers of SWISH TO GO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUGAN, Douglas Scott
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    Director
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    EnglandBritish289088490001
    ASPLEN, Stephen Brett
    Maywood Drive
    GU15 1LH Camberley
    White Lodge
    England
    Director
    Maywood Drive
    GU15 1LH Camberley
    White Lodge
    England
    United KingdomBritish126695370001
    DING, Ian Charles
    Wormegay Road
    Blackborough End
    PE32 1SG King's Lynn
    Westfeild Rise
    Norfolk
    England
    Director
    Wormegay Road
    Blackborough End
    PE32 1SG King's Lynn
    Westfeild Rise
    Norfolk
    England
    EnglandBritish58359910001
    NEWBERRY, Paul David
    Maywood Drive
    GU15 1LH Camberley
    White Lodge
    Surrey
    England
    Director
    Maywood Drive
    GU15 1LH Camberley
    White Lodge
    Surrey
    England
    EnglandBritish69243720001
    NEWTON, Paul Marcus
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    Oxfordshire
    England
    Director
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    Oxfordshire
    England
    EnglandEnglish74012750001
    RICHARDSON, James Luke
    131-151 Great Titchfield Street
    W1W 5BB London
    C/O Metric Accountants Ltd
    England
    Director
    131-151 Great Titchfield Street
    W1W 5BB London
    C/O Metric Accountants Ltd
    England
    EnglandBritish137721270002

    Who are the persons with significant control of SWISH TO GO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Dougan
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    May 15, 2021
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Marcus Newton
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    Apr 06, 2016
    Abingdon Road
    Tubney
    OX13 5QL Abingdon
    Old Farmhouse
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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