This company is commonly known as Swanbay Limited. The company was founded 15 years ago and was given the registration number 06856076. The firm's registered office is in LONDON. You can find them at 180 Piccadilly, Piccadilly, London, . This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | SWANBAY LIMITED |
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Company Number | : | 06856076 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 March 2009 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 180 Piccadilly, Piccadilly, London, W1J 9HF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
180, Piccadilly, Piccadilly, London, W1J 9HF | Director | 25 March 2024 | Active |
180, Piccadilly, London, England, W1J 9HF | Director | 06 November 2009 | Active |
238, London Road, St. Albans, AL1 1JQ | Secretary | 23 March 2009 | Active |
Santa Sofia, La Rue De La Sente, Grouville, Jersey, JE3 9UT | Director | 06 November 2009 | Active |
37, Alsford Close, Lightwater, GU18 5LF | Director | 23 March 2009 | Active |
9, Lower Park Road, Hastings, England, TN34 2LB | Director | 01 November 2013 | Active |
788, Finchley Road, London, England, NW11 7TJ | Director | 23 March 2009 | Active |
38, Sheepcote Dell Road, Holmer Green, High Wycombe, HP15 6TL | Director | 06 November 2009 | Active |
Mr Duncan James Mcintyre | ||
Notified on | : | 18 April 2024 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | 180, Piccadilly, London, W1J 9HF |
Nature of control | : |
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Mr Stephen Tomas Omeara | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 2016 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 180, Piccadilly, London, England, W1J 9HF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Officers | Appoint person director company with name date. | Download |
2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-29 | Change of name | Certificate change of name company. | Download |
2023-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-07 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-11 | Officers | Change person director company with change date. | Download |
2021-02-03 | Officers | Change person director company with change date. | Download |
2021-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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