UKBizDB.co.uk

SWALLOW (UK) LIMITED

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

This company is commonly known as Swallow (uk) Limited. The company was founded 23 years ago and was given the registration number 04132322. The firm's registered office is in LONDON. You can find them at 106 Heath Street, Hamstead, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:SWALLOW (UK) LIMITED
Company Number:04132322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:106 Heath Street, Hamstead, London, NW3 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a Frognal Gardens, Hampstead, London, NW3 6UX

Secretary01 August 2007Active
106, Heath Street, Hamstead, London, NW3 1DR

Director19 July 2001Active
31 Great Queen Street, London, WC2B 5AE

Secretary01 April 2002Active
72 New Cavendish Street, London, W1M 8AU

Corporate Secretary29 December 2000Active
Ashfields Suite, International House Cray Avenue, Orpington, BR5 3RS

Corporate Secretary08 March 2004Active
31 Great Queen Street, London, WC2B 5AE

Corporate Secretary01 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 December 2000Active
4-5-8 Misaki, Funabasi, Kanagawa, Japan,

Director29 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 December 2000Active

People with Significant Control

Mr Shogo Hino
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Japanese
Address:106, Heath Street, London, NW3 1DR
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
2024-03-20Officers

Change person director company with change date.

Download
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Accounts

Accounts amended with accounts type micro entity.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-15Accounts

Accounts with accounts type total exemption small.

Download
2015-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Accounts

Accounts with accounts type total exemption small.

Download
2014-01-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-18Address

Change registered office address company with date old address.

Download
2013-08-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.