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SWINNEY LTD

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

This company is commonly known as Swinney Ltd. The company was founded 6 years ago and was given the registration number 10819553. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Tyne View, , Newcastle Upon Tyne, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWINNEY LTD
Company Number:10819553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Tyne View, Newcastle Upon Tyne, England, NE15 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE

Secretary01 November 2017Active
4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE

Director13 July 2017Active
19 Kestrel Drive, Fallowfield, Ashington, England, NE63 8JS

Director15 June 2017Active

People with Significant Control

Mrs Naomi Marallee Swinney
Notified on:13 July 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Swinney
Notified on:15 June 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:4, Tyne View, Newcastle Upon Tyne, England, NE15 8DE
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 (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
2024-02-27Gazette

Gazette dissolved compulsory.

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2023-12-21Accounts

Change account reference date company current extended.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

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

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-27Accounts

Accounts with accounts type total exemption full.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2017-11-08Officers

Appoint person secretary company with name date.

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2017-11-08Address

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

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2017-11-07Officers

Appoint person director company with name date.

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2017-10-23Address

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

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-23Officers

Change person director company with change date.

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2017-06-15Incorporation

Incorporation company.

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