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SWAME LIMITED

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

This company is commonly known as Swame Limited. The company was founded 6 years ago and was given the registration number 10949004. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Po Box 6419, Firbank Way, Leighton Buzzard, Bedfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SWAME LIMITED
Company Number:10949004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 6419, Firbank Way, Leighton Buzzard, Bedfordshire, England, LU7 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Roundwood Road, Amersham, England, HP6 6LZ

Director06 September 2017Active
61, Roundwood Road, Amersham, England, HP6 6LZ

Director31 March 2021Active

People with Significant Control

Miss Hannah Naomi Ryan Watson
Notified on:06 April 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:61, Roundwood Road, Amersham, England, HP6 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony James Covacic
Notified on:06 September 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:61, Roundwood Road, Amersham, England, HP6 6LZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-02Address

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

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-25Officers

Change person director company with change date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Address

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

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-05-21Accounts

Change account reference date company previous extended.

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2018-12-06Officers

Change person director company with change date.

Download
2018-12-06Persons with significant control

Change to a person with significant control.

Download
2018-12-06Address

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

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-09-06Incorporation

Incorporation company.

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