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SWCRAFT LIMITED

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

This company is commonly known as Swcraft Limited. The company was founded 33 years ago and was given the registration number 02579564. The firm's registered office is in LONDON. You can find them at 25 Valiant House, Vicarage Crescent, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SWCRAFT LIMITED
Company Number:02579564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25 Valiant House, Vicarage Crescent, London, SW11 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary01 February 1997Active
25 Valiant House, Vicarage Crescent, London, SW11 3LU

Director01 March 2009Active
15 Luxemburg Gardens, Brook Green, London, W6 7EA

Secretary04 February 1991Active
March House, 159 Outlands Drive, Weybridge, KT13 9JZ

Director04 February 1991Active

People with Significant Control

Mrs Ruth Herzenshtein
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:25 Valiant House, London, SW11 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cynthia Sanderson Morelli
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:163, Gloucester Place, London, England, NW1 6DX
Nature of control:
  • Significant influence or control
Mr Zvi Herzenshtein
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Address:25 Valiant House, London, SW11 3LU
Nature of control:
  • Significant influence or control
Ms Denise Dana Herzenshtein
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Camden Cottage, Vicarage Road, Etchingham, England, TN19 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts amended with accounts type total exemption small.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-02-27Accounts

Accounts amended with made up date.

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2013-02-04Annual return

Annual return company with made up date full list shareholders.

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