SWAYES HYBRID LTD
Overview
| Company Name | SWAYES HYBRID LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11389617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAYES HYBRID LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SWAYES HYBRID LTD located?
| Registered Office Address | 14 Hadrian Road NE4 9HP Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWAYES HYBRID LTD?
| Company Name | From | Until |
|---|---|---|
| SWAYES HYBIRD LTD | May 30, 2018 | May 30, 2018 |
What are the latest accounts for SWAYES HYBRID LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWAYES HYBRID LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for SWAYES HYBRID LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mohammed Pervez as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Change of details for Mr Mohammed Pervez as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr. Ihsan Pervez as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Cessation of Mohammed Jaman as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Cessation of Mohammed Zafir as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Mohammed Zafir as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||
Cessation of Jameel Sultan as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jameel Sultan as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from May 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Change of details for Mr Jameel Sultan as a person with significant control on Dec 20, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Mohammed Pervez as a person with significant control on Dec 11, 2019 | 2 pages | PSC04 | ||
Who are the officers of SWAYES HYBRID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERVEZ, Ihsan, Mr. | Director | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | United Kingdom | British | Director | 277569400001 | ||||
| PERVEZ, Mohammed | Director | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | United Kingdom | British | Director | 312248500001 | ||||
| SULTAN, Jameel | Secretary | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | 246896340001 | |||||||
| ZAFIR, Mohammed | Director | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | United Kingdom | British | Director | 129197440002 |
Who are the persons with significant control of SWAYES HYBRID LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mohammed Jaman | May 30, 2018 | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Zafir | May 30, 2018 | The Watermark,Bankside NE11 9SY Gateshead Unit 7 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jameel Sultan | May 30, 2018 | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mohammed Pervez | May 30, 2018 | Hadrian Road NE4 9HP Newcastle Upon Tyne 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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