Swales Diamonds Ltd

  1. Home
  2. A-Z Index
  3. S Index
  4. SW Index
  5. SWA Index
  6. SWAL Index

General information

Name:

Swales Diamonds Limited

Office Address:

Grosvenor House 11 St Pauls Square B3 1RB Birmingham

Number: 09430799

Incorporation date: 2015-02-10

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09430799 9 years ago, Swales Diamonds Ltd is a Private Limited Company. The business active registration address is Grosvenor House, 11 St Pauls Square Birmingham. This firm is known under the name of Swales Diamonds Ltd. Moreover this company also was registered as Functional Additives until the company name was replaced two years from now. The enterprise's declared SIC number is 47770: Retail sale of watches and jewellery in specialised stores. 28th February 2022 is the last time company accounts were filed.

In this limited company, the full scope of director's tasks have so far been carried out by Samantha D. who was assigned to lead the company in 2022 in July. The limited company had been led by Terence D. till 2022.

Samantha D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Swales Diamonds Ltd 2022-07-01
  • Functional Additives Limited 2015-02-10

Financial data based on annual reports

Company staff

Samantha D.

Role: Director

Appointed: 13 July 2022

Latest update: 8 March 2024

People with significant control

Samantha D.
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha D.
Notified on 13 July 2022
Ceased on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 6 April 2016
Ceased on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 6 April 2016
Ceased on 13 July 2022
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-02-10
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 27 September 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
9
Company Age

Closest Companies - by postcode