Sw1 Management Limited

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Sw1 Management Limited

07286365•Private Limited With Share Capital

The Kelling Estate Office, Kelling, Norfolk, NR257EW

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Incorporated

16/06/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Sw1 Management Limited (07286365) is a private limited with share capital incorporated on 16/06/2010 (15 years old) and registered in norfolk, NR257EW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/06/2010
NR257EW
2 employees

Financial Overview

Total Assets

£11.31M

Liabilities

£7.44M

Net Assets

£3.86M

Cash

£184.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
D
duncan alexander ross
director
G
gary albert widdowson
director

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:17-07-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:30-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-04-2021
Resolution
Category:Resolution
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:28-07-2016
Resolution
Category:Resolution
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Incorporation Company
Category:Incorporation
Date:16-06-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date15/04/2025
Latest Accounts31/10/2024

Trading Addresses

Kelling Hall Estate Office, Kelling, Holt, Norfolk, NR257EWRegistered
6 Pont Street Mews, London, SW1X0AF

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Contact

The Kelling Estate Office, Kelling, Norfolk, NR257EW