Sywell Investments Limited

General information

Name:

Sywell Investments Ltd

Office Address:

4 Melbourne House Corbygate Business Park Priors Haw Road NN17 5JG Corby

Number: 07881681

Incorporation date: 2011-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 signifies the establishment of Sywell Investments Limited, the firm which is situated at 4 Melbourne House, Corbygate Business Park Priors Haw Road, Corby. That would make 13 years Sywell Investments has existed in the United Kingdom, as the company was established on 2011-12-14. The firm registered no. is 07881681 and the company post code is NN17 5JG. The firm's SIC code is 68209 - Other letting and operating of own or leased real estate. 2022-12-31 is the last time when the company accounts were reported.

From the information we have gathered, this particular business was established 13 years ago and has so far been governed by three directors, and out this collection of individuals two (Henry B. and Steven B.) are still participating in the company's duties.

Executives who control the firm include: Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Henry B.

Role: Director

Appointed: 14 December 2011

Latest update: 29 February 2024

Steven B.

Role: Director

Appointed: 14 December 2011

Latest update: 29 February 2024

People with significant control

Steven B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 September 2014
Called Up Share Capital 6
Investments Fixed Assets 9
Number Shares Allotted 6
Total Assets Less Current Liabilities 6
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 3 August 2015
Accounting Period Subsidiary 2013
Creditors Due Within One Year 3
Share Capital Allotted Called Up Paid 6
Shareholder Funds 6
Number Shares Allotted 6
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 4
Creditors Due Within One Year 3
Investments Fixed Assets 9
Share Capital Allotted Called Up Paid 4
Total Assets Less Current Liabilities 6
Number Shares Allotted 4
Profit Loss Account Reserve 219,820
Shareholder Funds 6
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 3
Investments In Group Undertakings 9
Other Creditors 3
Investments Fixed Assets 9
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Loans From Directors 3
Total Assets Less Current Liabilities 6
Creditors 3
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Investments Fixed Assets 9
Loans From Directors 3
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 3
Investments Fixed Assets 9
Investments In Group Undertakings 9
Total Assets Less Current Liabilities 6
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Investments Fixed Assets 9
Investments In Group Undertakings 9
Creditors 3
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Total Assets Less Current Liabilities 6
Investments In Group Undertakings 9
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Creditors 3
Investments Fixed Assets 9
Investments In Group Undertakings 9
Total Assets Less Current Liabilities 6

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-14 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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