This company is commonly known as Swai Investments Limited. The company was founded 21 years ago and was given the registration number 04537148. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SWAI INVESTMENTS LIMITED |
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Company Number | : | 04537148 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 2002 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Friars Street, Sudbury, Suffolk, CO10 2AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Albatross, Fourways, Johannesburg, South Africa, FOREIGN | Director | 17 September 2002 | Active |
22, Friars Street, Sudbury, England, CO10 2AA | Secretary | 17 September 2002 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 17 September 2002 | Active |
22, Friars Street, Sudbury, England, CO10 2AA | Director | 17 September 2002 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 17 September 2002 | Active |
Gary Newman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Country of residence | : | South Africa |
Address | : | 20 Albatross, Fourways, Johannesburg, South Africa, FOREIGN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-10 | Officers | Termination secretary company with name termination date. | Download |
2014-10-10 | Officers | Termination director company with name termination date. | Download |
2014-09-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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