Svarog Global Equities Ltd

General information

Name:

Svarog Global Equities Limited

Office Address:

4 Tyne View NE15 8DE Newcastle Upon Tyne

Number: 12575549

Incorporation date: 2020-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Newcastle Upon Tyne under the ID 12575549. The firm was registered in the year 2020. The headquarters of the firm is located at 4 Tyne View . The zip code for this address is NE15 8DE. four years ago the company switched its business name from Broom Heights No. 3 to Svarog Global Equities Ltd. The enterprise's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Svarog Global Equities Limited reported its account information for the period up to 2022-04-30. Its most recent confirmation statement was submitted on 2023-04-27.

This company has one managing director this particular moment leading this particular company, namely Ian C. who's been carrying out the director's assignments for 4 years. Since September 2020 Derek M., had been managing the company up to the moment of the resignation in January 2022. Furthermore another director, namely Ian C. resigned in 2020.

Ian C. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Svarog Global Equities Ltd 2020-09-09
  • Broom Heights No. 3 Ltd 2020-04-28

Company staff

Ian C.

Role: Director

Appointed: 01 January 2022

Latest update: 12 April 2024

People with significant control

Ian C.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Derek M.
Notified on 4 September 2020
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Charles Lyndon Holdings Ltd
Address: Tower Buildings 9 Oldgate, Morpeth, NE61 1PY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12271887
Notified on 28 April 2020
Ceased on 4 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 28 April 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 4 Tyne View Newcastle upon Tyne NE15 8DE England to 16 Abbey Meadows Morpeth NE61 2BD on December 8, 2023 (AD01)
filed on: 8th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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