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SWANCAPITALUK LIMITED

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

This company is commonly known as Swancapitaluk Limited. The company was founded 4 years ago and was given the registration number 12332096. The firm's registered office is in PORT ROWENA. You can find them at 049 Roxanne Station, , Port Rowena, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWANCAPITALUK LIMITED
Company Number:12332096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:049 Roxanne Station, Port Rowena, United Kingdom, WD3 3LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
049, Roxanne Station, Port Rowena, United Kingdom, WD3 3LY

Director23 November 2020Active
Unit 21, Woodside Industrial Estate, Epping, Essex, United Kingdom, CM16 6LJ

Secretary25 November 2019Active
187b, High Street, Beckenham, England, BR3 1AH

Director27 December 2019Active
Unit 21, Woodside Industrial Estate, Epping, Essex, United Kingdom, CM16 6LJ

Director25 November 2019Active

People with Significant Control

Jim Bennett
Notified on:23 November 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:049, Roxanne Station, Port Rowena, United Kingdom, WD3 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sajid Mawaz Muhammad Irshad
Notified on:27 December 2019
Status:Active
Date of birth:July 1973
Nationality:Spanish
Country of residence:England
Address:187b, High Street, Beckenham, England, BR3 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Olivier Chaballier
Notified on:25 November 2019
Status:Active
Date of birth:March 1970
Nationality:French
Country of residence:United Kingdom
Address:Unit 21, Woodside Industrial Estate, Essex, United Kingdom, CM16 6LJ
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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