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SWIMEX INVESTMENTS LIMITED

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

This company is commonly known as Swimex Investments Limited. The company was founded 26 years ago and was given the registration number 03426822. The firm's registered office is in NEWPORT. You can find them at Pyle House, 136/137 Pyle Street, Newport, Isle Of Wight. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWIMEX INVESTMENTS LIMITED
Company Number:03426822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pyle House, 136/137 Pyle Street, Newport, Isle Of Wight, England, PO30 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St. Christophers Drive, Oundle, Peterborough, England, PE8 4HU

Secretary30 August 2002Active
7 St. Christophers Drive, Oundle, Peterborough, England, PE8 4HU

Director01 September 1997Active
7, St. Christophers Drive, Oundle, Peterborough, England, PE8 4HU

Director17 May 2004Active
1 Hill Farm Road, PO BOX 1362, Nobleton, Canada,

Secretary01 September 1997Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary01 September 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director01 September 1997Active

People with Significant Control

Mrs Susan Worthington
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:7 St Christophers Drive, Oundle, Peterborough, England, PE8 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Elliot
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Office 2, The Courthouse, Mill Road, Peterborough, United Kingdom, PE8 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-05-15Officers

Change person director company with change date.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-10-19Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Accounts

Accounts with accounts type micro entity.

Download
2019-09-27Accounts

Change account reference date company previous extended.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-03-07Address

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

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2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-04Persons with significant control

Change to a person with significant control.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Officers

Change person director company with change date.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download

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