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SWEENEY TODD GROUP LTD

SWEENEY TODD GROUP LTD

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

    • Overview

    Company NameSWEENEY TODD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12109996
    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 SWEENEY TODD GROUP LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SWEENEY TODD GROUP LTD located?

    Registered Office Address
    289 Chaddock Lane
    Astley
    M28 1DU Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEENEY TODD GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for SWEENEY TODD GROUP LTD?

    Last Confirmation Statement Made Up ToJul 17, 2025
    Next Confirmation Statement DueJul 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2024
    OverdueNo

    What are the latest filings for SWEENEY TODD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from The Blade Bank 22 Chaddock Lane Worsley Manchester M28 1DB United Kingdom to 289 Chaddock Lane Astley Manchester M28 1DU on Jul 17, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Registration of charge 121099960002, created on Jul 29, 2022

    		8 pagesMR01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Registration of charge 121099960001, created on Sep 02, 2021

    		4 pagesMR01

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 17, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Purchase by the company/section 190 12/09/2019
    		RES13

    Change of details for Jonathan Michael Sweeney as a person with significant control on Sep 12, 2019

    		2 pagesPSC04

    Notification of Simon John Sweeney as a person with significant control on Sep 12, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 12, 2019

    • Capital: GBP 8,000
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWEENEY TODD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Jonathan Michael
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		Director
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		United KingdomBritishDirector260610300001
    SWEENEY, Simon John
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		Director
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		United KingdomBritishDirector235373140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEENEY TODD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Sweeney
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		Sep 12, 2019
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jonathan Michael Sweeney
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    England
    		Jul 18, 2019
    Chaddock Lane
    Astley
    M28 1DU Manchester
    289
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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