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SWIMTANK (WILLESDEN) LIMITED

SWIMTANK (WILLESDEN) LIMITED

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

    • Overview

    Company NameSWIMTANK (WILLESDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721697
    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 SWIMTANK (WILLESDEN) LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is SWIMTANK (WILLESDEN) LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIMTANK (WILLESDEN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for SWIMTANK (WILLESDEN) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for SWIMTANK (WILLESDEN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Mrs Sara-Jane Osrin as a director on May 15, 2024

    		2 pagesAP01

    Appointment of Mr Timothy Osrin as a director on May 15, 2024

    		2 pagesAP01

    Appointment of Mr Elijah Robinson as a director on May 15, 2024

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWIMTANK (WILLESDEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEINMAN, Robert Daniel
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish195051730004
    OSRIN, Sara-Jane
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish271806760002
    OSRIN, Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandSouth African289869340001
    ROBINSON, Elijah
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish192479170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIMTANK (WILLESDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swimtank Group Holdings Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		May 15, 2024
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15458111
    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