Mark Swane Consultancy Limited

General information

Name:

Mark Swane Consultancy Ltd

Office Address:

Kenilworth Hambledon Road PO7 6NU Denmead Waterlooville

Number: 09020451

Incorporation date: 2014-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Mark Swane Consultancy Limited. This firm was established ten years ago and was registered with 09020451 as the reg. no. This particular headquarters of this company is registered in Denmead Waterlooville. You may find it at Kenilworth, Hambledon Road. The business name of this business got changed in the year 2019 to Mark Swane Consultancy Limited. This business previous name was Mark Swane Construction. This enterprise's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. 31st May 2022 is the last time when the company accounts were filed.

There seems to be one managing director this particular moment overseeing this specific limited company, namely Mark S. who's been doing the director's obligations since 1st May 2014.

Mark S. 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
  • Mark Swane Consultancy Limited 2019-08-07
  • Mark Swane Construction Limited 2014-05-01

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 01 May 2014

Latest update: 26 February 2024

People with significant control

Mark S.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 13 July 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 October 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Kenilworth Hambledon Road Denmead Waterlooville PO7 6NU on 2024/03/18 to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU (AD01)
filed on: 18th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
Company Age

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