General information

Name:

Swind Prop Limited

Office Address:

The Mews Office Cedars Coach House Church Road GU20 6BL Windlesham

Number: 08114525

Incorporation date: 2012-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Windlesham under the following Company Registration No.: 08114525. The company was established in the year 2012. The main office of the firm is located at The Mews Office Cedars Coach House Church Road. The postal code is GU20 6BL. This firm is recognized as Swind Prop Ltd. It should be noted that this firm also was listed as Top Up Fuels up till it got changed five years from now. This business's principal business activity number is 62012 and their NACE code stands for Business and domestic software development. The company's most recent filed accounts documents cover the period up to Thursday 30th June 2022 and the most current annual confirmation statement was released on Sunday 4th December 2022.

As found in this specific company's register, since June 2013 there have been two directors: Dennis W. and Timothy W..

Executives with significant control over the firm are: Nigel W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dennis W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Swind Prop Ltd 2019-09-11
  • Top Up Fuels Limited 2012-06-21

Financial data based on annual reports

Company staff

Dennis W.

Role: Director

Appointed: 01 June 2013

Latest update: 2 February 2024

Timothy W.

Role: Director

Appointed: 01 June 2013

Latest update: 2 February 2024

People with significant control

Nigel W.
Notified on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Suzan W.
Notified on 6 November 2016
Ceased on 1 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 6 November 2013
Start Date For Period Covered By Report 2012-06-21
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 6 November 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 September 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 5 November 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 July 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on June 30, 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies