This company is commonly known as Swaby Software Limited. The company was founded 21 years ago and was given the registration number 04553728. The firm's registered office is in LONDON. You can find them at Flat 6, 29 Langham Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SWABY SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 04553728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 6, 29 Langham Street, London, England, W1W 6BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89 Holcroft Court, Clipstone Street, London, England, W1W 5DG | Director | 25 February 2021 | Active |
| Flat 4 35 Gosfield Street, London, W1P 7HA | Secretary | 04 October 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 04 October 2002 | Active |
| Flat 6, 29 Langham Street, London, England, W1W 6BT | Secretary | 03 March 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 04 October 2002 | Active |
| 6, Hogarth Mansions, 29 Langham Street, London, W1W 6BT | Director | 04 October 2002 | Active |
| Rachel Elizabeth Thomas | ||
| Notified on | : | 25 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 89 Holcroft Court, Clipstone Street, London, England, W1W 5DG |
| Nature of control | : |
|
| Dr Peter Alan Swaby | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 6, Langham Street, London, England, W1W 6BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Accounts | Change account reference date company previous extended. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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