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THE SWEDISH WAY LIMITED

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

This company is commonly known as The Swedish Way Limited. The company was founded 5 years ago and was given the registration number 11497618. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:THE SWEDISH WAY LIMITED
Company Number:11497618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director02 August 2018Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director02 August 2018Active
St James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Corporate Secretary02 August 2018Active

People with Significant Control

Mr Bekir Ates
Notified on:02 August 2018
Status:Active
Date of birth:December 1984
Nationality:Swedish
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Baris Kayhan
Notified on:02 August 2018
Status:Active
Date of birth:January 1981
Nationality:Swedish
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Change person director company with change date.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-02-19Officers

Termination secretary company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-24Persons with significant control

Change to a person with significant control.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-04-20Address

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

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-26Address

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

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2019-08-23Address

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

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2019-08-20Address

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

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2018-08-02Incorporation

Incorporation company.

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