General information

Name:

Swinburn Ltd

Office Address:

Unit 1D Felix Business & Distribution Centre Duke Street ST4 3NX Stoke-on-trent

Number: 12872571

Incorporation date: 2020-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Swinburn Limited company has been operating in this business field for four years, as it's been established in 2020. Started with registration number 12872571, Swinburn is categorised as a Private Limited Company with office in Unit 1D Felix Business & Distribution Centre, Stoke-on-trent ST4 3NX. This firm's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. The business latest accounts provide detailed information about the period up to Fri, 30th Sep 2022 and the most recent confirmation statement was submitted on Tue, 11th Apr 2023.

Zhenzheng N. is the company's individual managing director, who was arranged to perform management duties in 2023 in December. Since 2020 Mingchun D., had fulfilled assigned duties for the following firm until the resignation in 2023. Furthermore another director, including Xiaowei F. quit in 2020.

Financial data based on annual reports

Company staff

Zhenzheng N.

Role: Director

Appointed: 19 December 2023

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Keymatic Limited owns over 3/4 of company shares. This business can be reached in Wan Chai at Lucky Center, No.165-171 Wan Chai Road and was registered as a PSC under the registration number 2981325.

Keymatic Limited
Address: Lat 1506, 15/F Lucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number 2981325
Notified on 13 November 2020
Nature of control:
over 3/4 of shares
Xiaowei F.
Notified on 30 September 2020
Ceased on 13 November 2020
Nature of control:
over 3/4 of shares
Chaoqiang S.
Notified on 11 September 2020
Ceased on 30 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 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 11 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 23rd, March 2024
accounts
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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