Swinfast (bournemouth) Limited

General information

Name:

Swinfast (bournemouth) Ltd

Office Address:

Tc Group 6th Floor Kings House 9 - 10 Haymarket SW1Y 4BP London

Number: 04907777

Incorporation date: 2003-09-23

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Swinfast (bournemouth) Limited has been prospering on the market for at least twenty one years. Started with Companies House Reg No. 04907777 in 2003, the company have office at Tc Group 6th Floor Kings House, London SW1Y 4BP. Even though currently it is referred to as Swinfast (bournemouth) Limited, it was not always so. It was known as Newtenbird until 2003-10-17, then the name was replaced by Swinfast (prague). The last transformation came on 2004-09-16. This business's declared SIC number is 74990, that means Non-trading company. Swinfast (bournemouth) Ltd reported its account information for the period that ended on 2021-09-30. The business latest confirmation statement was released on 2022-09-23.

Peter B. is this specific firm's solitary managing director, that was assigned to lead the company in 2003. The following limited company had been overseen by William T. until 2004. What is more, the director's responsibilities are regularly backed by a secretary - Julie B., who was appointed by the following limited company in 2004.

  • Previous company's names
  • Swinfast (bournemouth) Limited 2004-09-16
  • Swinfast (prague) Limited 2003-10-17
  • Newtenbird Limited 2003-09-23

Financial data based on annual reports

Company staff

Julie B.

Role: Secretary

Appointed: 01 September 2004

Latest update: 17 March 2024

Peter B.

Role: Director

Appointed: 13 October 2003

Latest update: 17 March 2024

People with significant control

Peter B. is the individual with significant control over this firm, has substantial control or influence over the company.

Peter B.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 October 2023
Confirmation statement last made up date 23 September 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on March 17, 2023 (AD01)
filed on: 17th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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