General information

Name:

Viburnum Sw Limited

Office Address:

C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne

Number: 12170039

Incorporation date: 2019-08-22

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Viburnum Sw has been in this business field for at least 5 years. Established under no. 12170039, this firm is registered as a Private Limited Company. You can reach the office of this company during office hours under the following address: C/o Womble Bond Dickinson (uk) Llp The Spark Drayman's Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. 2022-08-31 is the last time when the accounts were filed.

According to the data we have, this firm was started in 2019-08-22 and has been led by two directors. Furthermore, the managing director's responsibilities are often aided with by a secretary - John M., who was chosen by the firm in August 2019.

Financial data based on annual reports

Company staff

Nicola B.

Role: Director

Appointed: 20 September 2023

Latest update: 15 April 2024

John M.

Role: Director

Appointed: 22 August 2019

Latest update: 15 April 2024

John M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 15 April 2024

People with significant control

Executives who have control over this firm are as follows: Nicola B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Viburnum Estates Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Plymouth at Plym House, 3 Longbridge Road, Marsh Mills, PL6 8LT, Devon and was registered as a PSC under the registration number 14008468. John M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicola B.
Notified on 22 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Viburnum Estates Ltd
Address: C/O Westcotts (Sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, PL6 8LT, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Viburnum Estates Ltd
Registration number 14008468
Notified on 8 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John M.
Notified on 22 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-22
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31/08/2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 121700390010, created on Wednesday 22nd November 2023 (MR01)
filed on: 7th, December 2023
mortgage
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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