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SWINGERS 1 LIMITED

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

This company is commonly known as Swingers 1 Limited. The company was founded 7 years ago and was given the registration number 10701270. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SWINGERS 1 LIMITED
Company Number:10701270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Davies Street, London, England, W1K 4LR

Director22 November 2018Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director31 March 2017Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director31 March 2017Active
33, Davies Street, London, England, W1K 4LR

Director22 November 2018Active
133, Whitechapel High Street, London, England, E1 7QA

Director28 March 2018Active

People with Significant Control

Competitive Socialising Limited
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type full.

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2023-07-31Officers

Change person director company with change date.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-04-04Address

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

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2023-04-03Address

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

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2023-02-10Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type full.

Download
2021-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type full.

Download
2020-10-05Accounts

Change account reference date company previous shortened.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Accounts

Accounts with accounts type small.

Download
2019-09-27Mortgage

Mortgage satisfy charge full.

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2019-09-25Resolution

Resolution.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type small.

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2018-12-06Officers

Appoint person director company with name date.

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