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SW2R LIMITED

SW2R LIMITED

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

    • Overview

    Company NameSW2R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353357
    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 SW2R LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SW2R LIMITED located?

    Registered Office Address
    C/O A2e Industries Limited
    No.1 Marsden Street
    M2 1HW Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SW2R LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOO 659 LIMITEDApr 23, 2021Apr 23, 2021

    What are the latest accounts for SW2R LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SW2R LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SW2R LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		5 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Registration of charge 133533570001, created on Sep 02, 2021

    		31 pagesMR01

    Confirmation statement made on Aug 13, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Simon Matthew Briggs as a director on Jul 08, 2021

    		1 pagesTM01

    Notification of Simon Christopher Weston as a person with significant control on Jul 08, 2021

    		2 pagesPSC01

    Cessation of Shoosmiths Nominees Limited as a person with significant control on Jul 08, 2021

    		1 pagesPSC07

    Appointment of Simon Christopher Weston as a director on Jul 08, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 08, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr William Robert John Rawkins as a director on Jul 08, 2021

    		2 pagesAP01

    Notification of William Robert John Rawkins as a person with significant control on Jul 08, 2021

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    		RES15

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to C/O a2E Industries Limited No.1 Marsden Street Manchester M2 1HW on Jul 08, 2021

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2021

    Statement of capital on Apr 23, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SW2R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAWKINS, William Robert John
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		United KingdomBritish285147290001
    WESTON, Simon Christopher
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		EnglandBritish285147440001
    BRIGGS, Simon Matthew
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		Director
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		EnglandBritish267196030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SW2R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Robert John Rawkins
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		Jul 08, 2021
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    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.
    Simon Christopher Weston
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		Jul 08, 2021
    No.1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Apr 23, 2021
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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