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SWIM & INTIMATES SOLUTIONS LIMITED

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

This company is commonly known as Swim & Intimates Solutions Limited. The company was founded 5 years ago and was given the registration number 11447301. The firm's registered office is in LONDON. You can find them at Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, Greater London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIM & INTIMATES SOLUTIONS LIMITED
Company Number:11447301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, Greater London, England, SW9 8PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, England, SW9 8PL

Director04 July 2018Active
Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, England, SW9 8PL

Director04 July 2018Active

People with Significant Control

Dolphin Bidco Limited
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, England, SW9 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emma Parker
Notified on:04 July 2018
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 6 The Viaduct Business Centre, 360a Coldharbour Lane, London, England, SW9 8PL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type unaudited abridged.

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2024-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type unaudited abridged.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-05Incorporation

Memorandum articles.

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2021-03-05Incorporation

Memorandum articles.

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2021-03-05Resolution

Resolution.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-16Incorporation

Memorandum articles.

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2020-11-16Capital

Capital name of class of shares.

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2020-11-16Resolution

Resolution.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-01Address

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

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2019-04-12Address

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

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2018-09-07Capital

Capital allotment shares.

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2018-09-04Capital

Capital allotment shares.

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2018-07-04Incorporation

Incorporation company.

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