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SW19 LIMITED

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

This company is commonly known as Sw19 Limited. The company was founded 6 years ago and was given the registration number 11356193. The firm's registered office is in TOLWORTH. You can find them at 14 Tolworth Rise South, , Tolworth, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SW19 LIMITED
Company Number:11356193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:14 Tolworth Rise South, Tolworth, England, KT5 9NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Tolworth Rise South, Tolworth, England, KT5 9NN

Director01 September 2019Active
14, Tolworth Rise South, Tolworth, England, KT5 9NN

Director06 April 2022Active
Llanerch, Trefecca, Brecon, United Kingdom, LD3 0PR

Director11 May 2018Active
14, Tolworth Rise South, Tolworth, England, KT5 9NN

Director28 February 2019Active

People with Significant Control

Mr Glen Rowe
Notified on:06 April 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:14, Tolworth Rise South, Tolworth, England, KT5 9NN
Nature of control:
  • Significant influence or control
Mr Mathew Podd
Notified on:01 September 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:14, Tolworth Rise South, Tolworth, England, KT5 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Kyoto Music Limited
Notified on:28 February 2019
Status:Active
Country of residence:England
Address:5 Church Row, Wandsworth, London, England, SW18 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Davis
Notified on:11 May 2018
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:Llanerch, Trefecca, Brecon, United Kingdom, LD3 0PR
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-04-09Persons with significant control

Notification of a person with significant control.

Download
2022-04-09Officers

Appoint person director company with name date.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

Download
2021-03-09Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Officers

Termination director company with name termination date.

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2021-03-09Officers

Appoint person director company with name date.

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Address

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

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Officers

Termination director company with name termination date.

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2019-03-04Officers

Appoint person director company with name date.

Download
2019-03-04Persons with significant control

Notification of a person with significant control.

Download
2018-05-11Incorporation

Incorporation company.

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