John Swire & Sons (58bg) Limited
Company Profile
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MicroJohn Swire & Sons (58bg) Limited
09573734•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
05/05/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
John Swire & Sons (58bg) Limited (09573734) is a private limited with share capital incorporated on 05/05/2015 (10 years old) and registered in london, SW1E6AJ. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/05/2015
SW1E6AJ
Financial Overview
Total Assets
£27.56M
Liabilities
£313.0K
Net Assets
£27.25M
Turnover
£381.0K
Cash
£1.0K
Key Metrics
3
Directors
1
Shareholders
Filed Documents
49
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2023
Legacy
Category:Accounts
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Legacy
Category:Other
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2015
Incorporation Company
Category:Incorporation
Date:05-05-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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Contact
Swire House 59 Buckingham Gate, London, SW1E6AJ