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SWISHSHOP LTD

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

This company is commonly known as Swishshop Ltd. The company was founded 3 years ago and was given the registration number 13004590. The firm's registered office is in NORMANTON. You can find them at 37 Meadow Brook Close, , Normanton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:SWISHSHOP LTD
Company Number:13004590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2020
End of financial year:12 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:37 Meadow Brook Close, Normanton, England, WF6 1TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Peckham Road, Peckham Road, London, England, SE5 8UP

Director01 June 2022Active
27 Bentley House, Peckham Road, London, England, SE5 7NB

Director09 November 2021Active
37, Meadow Brook Close, Normanton, England, WF6 1TG

Director09 November 2020Active
37, Meadow Brook Close, Normanton, England, WF6 1TG

Director01 March 2021Active

People with Significant Control

Mr Toby Meagher
Notified on:02 May 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:5 Balfour Place, Balfour Place, London, England, W1K 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Swish A Ltd
Notified on:09 November 2020
Status:Active
Country of residence:England
Address:37, Meadow Brook Close, Normanton, England, WF6 1TG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Dissolution

Dissolved compulsory strike off suspended.

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2024-04-09Gazette

Gazette notice compulsory.

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2023-05-16Address

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

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2023-04-12Gazette

Gazette filings brought up to date.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-04-11Accounts

Accounts with accounts type micro entity.

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2023-04-11Gazette

Gazette notice compulsory.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Address

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

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Termination director company with name termination date.

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2022-02-15Address

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

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2021-11-17Change of name

Certificate change of name company.

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2021-11-16Address

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

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Appoint person director company with name date.

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2021-11-09Officers

Termination director company with name termination date.

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2021-09-17Officers

Termination director company with name termination date.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-03-27Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Change account reference date company previous shortened.

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2021-03-12Officers

Appoint person director company with name date.

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