Swl Investments Ltd. net worth, address, company information. Free

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Swl Investments Ltd (registration number 07522755) is a private limited company legally formed on 2011-02-09. This company has its registered office at Millennium House Severn Link Distribution Centre, Mathern, Chepstow NP16 6UN. Swl Investments Ltd is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Swl Investments Ltd
Number	07522755
Date of Incorporation:	2011-02-09
End of financial year:	31 March
Address:	Millennium House Severn Link Distribution Centre, Mathern, Chepstow, NP16 6UN
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Matthew S. (appointed on 09 February 2011). The official register lists 1 person of significant control - Matthew S., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	1	1	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	1	1	100	100	100	-	-	-	-	-	-

People with significant control

Matthew S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates February 9, 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2023 filed on: 23rd, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2023 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 24th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 9, 2020 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 6, 2016 filed on: 22nd, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to February 28, 2017 (was March 31, 2017). filed on: 24th, November 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 29, 2016 filed on: 30th, November 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 28, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to February 28, 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 21, 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2013 filed on: 21st, November 2013 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 21, 2013 filed on: 21st, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 11th, February 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to February 29, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2012 filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2011 \| incorporation	Free Download (24 pages)

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