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SWANBAY LIMITED

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

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.

Company Information

Name:SWANBAY LIMITED
Company Number:06856076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2009
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:180 Piccadilly, Piccadilly, London, W1J 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Piccadilly, Piccadilly, London, W1J 9HF

Director25 March 2024Active
180, Piccadilly, London, England, W1J 9HF

Director06 November 2009Active
238, London Road, St. Albans, AL1 1JQ

Secretary23 March 2009Active
Santa Sofia, La Rue De La Sente, Grouville, Jersey, JE3 9UT

Director06 November 2009Active
37, Alsford Close, Lightwater, GU18 5LF

Director23 March 2009Active
9, Lower Park Road, Hastings, England, TN34 2LB

Director01 November 2013Active
788, Finchley Road, London, England, NW11 7TJ

Director23 March 2009Active
38, Sheepcote Dell Road, Holmer Green, High Wycombe, HP15 6TL

Director06 November 2009Active

People with Significant Control

Mr Duncan James Mcintyre
Notified on:18 April 2024
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Bbk Partnership, Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Stephen Tomas Omeara
Notified on:06 April 2016
Status:Active
Date of birth:March 2016
Nationality:British
Country of residence:England
Address:180, Piccadilly, London, England, W1J 9HF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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