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SCW FINANCIAL SERVICES LTD

SCW FINANCIAL SERVICES LTD

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

    • Overview

    Company NameSCW FINANCIAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12815806
    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 SCW FINANCIAL SERVICES LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SCW FINANCIAL SERVICES LTD located?

    Registered Office Address
    22 Coombe Rise Shenfield
    CM15 8JJ Brentwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCW FINANCIAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SCW FINANCIAL SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for SCW FINANCIAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2020

    Statement of capital on Aug 16, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SCW FINANCIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLY, Helen Anne
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		Director
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		EnglandBritishPharmacist273144310001
    WILLY, Stephen Carl
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		Director
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		EnglandBritishFinancial Adviser254075260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCW FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Carl Willy
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		Aug 16, 2020
    Shenfield
    CM15 8JJ Brentwood
    22 Coombe Rise
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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