Swanky Group Limited. net worth, address, company information. Free

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Swanky Group Limited (Companies House Registration Number 07138036) is a private limited company founded on 2010-01-27 originating in England. This firm can be found at The Generator Quay House The Gallery Kings Wharf, The Quay, Exeter EX2 4AN. Having undergone a change in 2022-06-08, the previous name this firm used was Swankyapple Limited. Swanky Group Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Swanky Group Limited
Number	07138036
Date of Incorporation:	January 27, 2010
End of financial year:	31 March
Address:	The Generator Quay House The Gallery Kings Wharf, The Quay, Exeter, EX2 4AN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Dan P. (appointed on 01 July 2021), Matthew G. (appointment date: 28 August 2020), Daniel M. (appointed on 27 January 2010). The official register indexes 1 person of significant control - Daniel M., the only professional in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,266	290	2,325	789	789	7,287	19,838	31,468	104,961	64,398	291,576	436,959	399,560	545,696
Fixed Assets	-	-	-	-	-	753	3,316	5,840	9,546	13,846	24,840	29,805	39,275	23,601
Total Assets Less Current Liabilities	767	-27,441	-29,586	-29,589	-29,589	-14,924	12,339	19,794	83,701	25,351	141,823	177,437	111,663	294,358
Shareholder Funds	767	-31,441	-36,586	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Daniel M.

16 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Wed, 16th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Wed, 16th Aug 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Tue, 16th Aug 2022 filed on: 2nd, September 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, July 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, June 2022 \| resolution	Free Download (4 pages)
(CERTNM) Company name changed swankyapple LIMITEDcertificate issued on 08/06/22 filed on: 8th, June 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Tue, 10th May 2022. New Address: The Generator Quay House the Gallery Kings Wharf the Quay Exeter EX2 4AN. Previous address: 1 Barnfield Crescent Exeter Devon EX1 1QT England filed on: 10th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 16th Aug 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 1st Jul 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 18th, January 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, January 2021 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 28th Aug 2020 filed on: 16th, January 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 28th Aug 2020 new director was appointed. filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Fri, 11th Dec 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: Tue, 7th Jul 2020. New Address: 1 Barnfield Crescent Exeter Devon EX1 1QT. Previous address: Number Nine 9 Exe St Southernhay West Exeter EX1 1JG England filed on: 7th, July 2020 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 18th Feb 2020. New Address: Number Nine 9 Exe St Southernhay West Exeter EX1 1JG. Previous address: 4 Baring Crescent Exeter EX1 1TL England filed on: 18th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thu, 16th Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Sun, 1st Apr 2018. New Address: 4 Baring Crescent Exeter EX1 1TL. Previous address: C/O Two Moors Accounting Glebe House Church Street Morchard Bishop Crediton Devon EX17 6PJ filed on: 1st, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Tue, 16th Aug 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Fri, 22nd Jan 2016: 200.00 GBP filed on: 22nd, January 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 31st Aug 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 3rd, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 31st Aug 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
(TM01) Tue, 1st Apr 2014 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 31st Aug 2013 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(CH01) On Wed, 4th Sep 2013 director's details were changed filed on: 5th, September 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 22nd May 2013. Old Address: 24 Jubilee Enterprise Centre 15 Jubilee Close Weymouth Dorset DT4 7BS United Kingdom filed on: 22nd, May 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 31st Aug 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 17th, September 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 22nd Feb 2011. Old Address: 24 Jubilee Enterprise Centre 15 Jubilee Close Weymouth Dorset DT4 7BS United Kingdom filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Thu, 31st Mar 2011 filed on: 22nd, February 2011 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on Tue, 22nd Feb 2011. Old Address: 788-790 Finchley Road London NW11 7TJ England filed on: 22nd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2010 \| incorporation	Free Download (21 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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