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TSWG LIMITED

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

This company is commonly known as Tswg Limited. The company was founded 5 years ago and was given the registration number 11450828. The firm's registered office is in WEST MALLING. You can find them at 4 Abbey Wood Road, Kings Hill, West Malling, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TSWG LIMITED
Company Number:11450828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, White Lion Street, London, United Kingdom, N1 9PF

Director05 July 2018Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director05 July 2018Active

People with Significant Control

Mr Parry Jones
Notified on:05 July 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:94, White Lion Street, London, United Kingdom, N1 9PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Martin Mark Woolley
Notified on:05 July 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:94, White Lion Street, London, United Kingdom, N1 9PF
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
2024-01-15Accounts

Accounts with accounts type group.

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2023-10-25Address

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

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2023-07-24Capital

Capital cancellation shares.

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2023-07-24Capital

Capital return purchase own shares.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-12Incorporation

Memorandum articles.

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2023-04-22Resolution

Resolution.

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2023-04-17Change of constitution

Statement of companys objects.

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2022-08-02Accounts

Change account reference date company current extended.

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2022-07-13Accounts

Accounts with accounts type group.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-03-16Resolution

Resolution.

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2022-03-14Capital

Capital allotment shares.

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2021-09-03Accounts

Accounts with accounts type group.

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2021-06-11Resolution

Resolution.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-01-28Capital

Capital allotment shares.

Download
2021-01-26Capital

Capital cancellation shares.

Download
2021-01-26Capital

Capital return purchase own shares.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-09-02Accounts

Accounts with accounts type group.

Download
2020-07-15Capital

Capital return purchase own shares.

Download
2020-07-06Incorporation

Memorandum articles.

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2020-07-06Resolution

Resolution.

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2020-07-02Capital

Capital cancellation shares.

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