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

Company search

Swilly Group Limited (Companies House Registration Number NI605787) is a private limited company founded on 2011-01-18 originating in Northern Ireland. The business was registered at Springtown Industrial Estate, 20C Balliniska Road, Derry BT48 0NA. Having undergone a change in 2011-02-01, the previous name this company used was Swilly Limited. Swilly Group Limited is operating under Standard Industrial Classification: 85530 - "driving school activities".

Company details

Name	Swilly Group Limited
Number	NI605787
Date of Incorporation:	January 18, 2011
End of financial year:	31 October
Address:	Springtown Industrial Estate, 20c Balliniska Road, Derry, BT48 0NA
SIC code:	85530 - Driving school activities

Moving on to the 4 directors that can be found in the business, we can name: Brian S. (in the company from 18 January 2011), Karl S. (appointment date: 18 January 2011), Noel S. (appointed on 18 January 2011). The official register indexes 4 persons of significant control, namely: Stephen S. has substantial control or influence, Brian S. has substantial control or influence, Karl S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	1,654	1,443	259	51,841	46,775	58,058	56,328	56,672	54,802	516	6	6
Fixed Assets	-	-	-	2,100	1,800	1,500	1,200	900	600	300	-	-
Total Assets Less Current Liabilities	-2,056	-5,361	-7,785	-41,154	-56,900	-47,196	49,226	48,753	51,127	51,755	52,092	52,376
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-2,056	-5,361	-7,785	-41,154	-56,900	-47,196	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	2,100	1,800	1,500	-	-	-	-	-	-

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Brian S.

6 April 2016

Nature of control:	significiant influence or control

Karl S.

6 April 2016

Nature of control:	significiant influence or control

Noel S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 9th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 3rd, January 2024 \| dissolution	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-18 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-18 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Springtown Industrial Estate 20C Balliniska Road Derry Co Derry BT48 0NA. Change occurred on 2021-02-05. Company's previous address: Enterprise House 55-59 Adelaide Street Belfast BT2 8FE. filed on: 5th, February 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-01-18 filed on: 28th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 14th, July 2020 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, April 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-18 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2018-10-31 filed on: 12th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-18 filed on: 25th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 23rd, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 27th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 30th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 19th, July 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 5th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-05: 100.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-10-31 filed on: 27th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 25th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 12th, February 2014 \| annual return	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, May 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 17th, May 2013 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 9th, May 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 10th, April 2012 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2012-01-31 to 2011-10-31 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-02-04 filed on: 4th, February 2011 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed swilly LIMITEDcertificate issued on 01/02/11 filed on: 1st, February 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-01-18 change of name
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, February 2011 \| incorporation	Free Download (36 pages)
(NEWINC) Incorporation filed on: 18th, January 2011 \| incorporation	Free Download (44 pages)

Companies nearby - by postcode
Salih Kml Limited
Castle Gate Housing Ltd
Tor Tiger Ltd
Errigal Motors Nw Limited


J J Mcgowan Flooring Limited
Nboyd Group Ltd
S Boyle Civils (ni) Limited