Sw1 Interiors Limited

General information

Name:

Sw1 Interiors Ltd

Office Address:

The White House 140a Tachbrook Street SW1V 2NE London

Number: 04647354

Incorporation date: 2003-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Sw1 Interiors Limited. The firm was originally established 17 years ago and was registered with 04647354 as the reg. no. This particular headquarters of the firm is registered in London. You may find them at The White House, 140a Tachbrook Street. The company's registered with SIC code 43341 : Painting. The firm's most recent filed accounts documents were submitted for the period up to Thu, 31st Jan 2019 and the latest confirmation statement was filed on Sun, 15th Dec 2019.

The company has one director at the current moment overseeing this business, namely Brian O. who's been performing the director's assignments for 17 years. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Juliette O. as a secretary since the appointment on 2003-02-04.

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

Company staff

Juliette O.

Role: Secretary

Appointed: 04 February 2003

Latest update: 30 May 2020

Brian O.

Role: Director

Appointed: 04 February 2003

Latest update: 30 May 2020

People with significant control

Brian O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 26 January 2021
Confirmation statement last made up date 15 December 2019
Annual Accounts 25 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 25 October 2014
Called Up Share Capital 100
Number Shares Allotted 100
Creditors Due Within One Year 215
Share Capital Allotted Called Up Paid 100
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 8 September 2015
Creditors Due Within One Year 215
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 25 October 2016
Called Up Share Capital 100
Creditors Due Within One Year 215
Share Capital Allotted Called Up Paid 100
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Creditors 215
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Creditors 215
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Creditors 215
Annual Accounts 11 October 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 October 2013
Called Up Share Capital 100
Number Shares Allotted 100

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates Sun, 15th Dec 2019 (CS01)
filed on: 17th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43341 : Painting
17
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