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SWANHEART LIMITED

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

This company is commonly known as Swanheart Limited. The company was founded 8 years ago and was given the registration number 09863829. The firm's registered office is in LONDON. You can find them at 26 Weissmandel Court, 76 Clapton Common, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWANHEART LIMITED
Company Number:09863829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Weissmandel Court, 76 Clapton Common, London, England, E5 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Weissmandel Court, 76 Clapton Common, London, England, E5 9FA

Director11 November 2015Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director09 November 2015Active

People with Significant Control

Alphaserve Limited
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:26 Weissmandel Court, 76 Clapton Common, Stamford Hill, England, E5 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Go Investments (Uk) Ltd
Notified on:28 October 2016
Status:Active
Country of residence:England
Address:26 Weissmandel Court, 76 Clapton Common, Stamford Hill, England, E5 9FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Orlinski Hashka'Ot Ltd (Reg No 5146271)
Notified on:28 October 2016
Status:Active
Country of residence:Israel
Address:78 Rotschild, Rishon Letziyon, Israel, 75223
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Gazette

Gazette filings brought up to date.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Change account reference date company previous shortened.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-04Capital

Capital allotment shares.

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2016-02-26Address

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

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2016-02-25Officers

Appoint person director company with name date.

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2016-02-25Officers

Termination director company with name termination date.

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2015-11-09Incorporation

Incorporation company.

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