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SW FINANCIAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sw Financial Ltd. The company was founded 8 years ago and was given the registration number 09774595. The firm's registered office is in ANDOVER. You can find them at 9 Drummond Road, Picket Piece, Andover, Hampshire. This company's SIC code is 64191 - Banks.

Company Information

Name:SW FINANCIAL LTD
Company Number:09774595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:9 Drummond Road, Picket Piece, Andover, Hampshire, England, SP11 6AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Drummond Road, Andover, Andover, England, SP11 6AL

Director14 September 2015Active

People with Significant Control

Mrs Sophie Collins
Notified on:13 September 2017
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:9 Drummond Road, Andover, Andover, England, SP11 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved voluntary.

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2021-11-02Gazette

Gazette notice voluntary.

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2021-10-21Dissolution

Dissolution application strike off company.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-03-04Accounts

Change account reference date company previous extended.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-09-14Officers

Change person director company with change date.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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2018-05-24Accounts

Accounts with accounts type unaudited abridged.

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2018-05-14Officers

Change person director company with change date.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-16Confirmation statement

Confirmation statement with updates.

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2017-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-27Dissolution

Dissolution withdrawal application strike off company.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-06-06Gazette

Gazette notice voluntary.

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2017-05-30Dissolution

Dissolution application strike off company.

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