SWIMSTYLERS LIMITED

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

    Company NameSWIMSTYLERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10313513
    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 SWIMSTYLERS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation
    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is SWIMSTYLERS LIMITED located?

    Registered Office Address
    74 Top Dartford Road
    Hextable
    BR8 7SQ Swanley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIMSTYLERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGELA'S SPLISH AND SPLASH LIMITEDAug 04, 2016Aug 04, 2016

    What are the latest accounts for SWIMSTYLERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SWIMSTYLERS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SWIMSTYLERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 03, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-disaply article 7.1 in relation to proposed share purchase 23/12/2023
    RES13

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Change of details for Mrs Angela Jane Wilson as a person with significant control on Nov 17, 2023

    2 pagesPSC04

    Cessation of Chf Media Group Limited as a person with significant control on Nov 17, 2023

    1 pagesPSC07

    Registered office address changed from One New Street Wells Somerset BA5 2LA England to 74 Top Dartford Road Hextable Swanley BR8 7SQ on Nov 22, 2023

    1 pagesAD01

    Confirmation statement made on Aug 03, 2023 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 30, 2022 to Aug 29, 2022

    1 pagesAA01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from C V Ross, Unit 1, Office, Business Park 1Tower Lane Warmley Bristol BS30 8XT England to One New Street Wells Somerset BA5 2LA on Dec 20, 2021

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Termination of appointment of Jean Caroline Hawkins as a director on Oct 02, 2020

    1 pagesTM01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Registered office address changed from 2 Hurle Road Clifton Bristol BS8 2SY United Kingdom to C V Ross, Unit 1, Office, Business Park 1Tower Lane Warmley Bristol BS30 8XT on Jan 10, 2020

    1 pagesAD01

    Change of details for Chf Media Group Limited as a person with significant control on May 07, 2019

    2 pagesPSC05

    Confirmation statement made on Aug 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 28, 2019

    • Capital: GBP 2,181.323
    3 pagesSH01

    Who are the officers of SWIMSTYLERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Angela Jane
    Top Dartford Road
    Hextable
    BR8 7SQ Swanley
    74
    England
    Director
    Top Dartford Road
    Hextable
    BR8 7SQ Swanley
    74
    England
    EnglandBritish206167880001
    HAWKINS, Jean Caroline
    1tower Lane
    Warmley
    BS30 8XT Bristol
    C V Ross, Unit 1, Office, Business Park
    England
    Director
    1tower Lane
    Warmley
    BS30 8XT Bristol
    C V Ross, Unit 1, Office, Business Park
    England
    United KingdomBritish190330780001

    Who are the persons with significant control of SWIMSTYLERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chf Media Group Limited
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Aug 04, 2016
    Hurle Road
    BS8 2SY Bristol
    2
    England
    Yes
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Angela Jane Wilson
    Top Dartford Road
    Hextable
    BR8 7SQ Swanley
    74
    England
    Aug 04, 2016
    Top Dartford Road
    Hextable
    BR8 7SQ Swanley
    74
    England
    No
    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