Swai Investments Limited

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Swai Investments Limited

04537148•Private Limited With Share Capital

22 Friars Street, Sudbury, Suffolk, CO102AA

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Incorporated

17/09/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Swai Investments Limited (04537148) is a private limited with share capital incorporated on 17/09/2002 (23 years old) and registered in suffolk, CO102AA. The company operates under SIC code 68100 - buying and selling of own real estate.

Swai investments limited is a real estate company based out of 22 friars street, sudbury, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/09/2002
CO102AA

Financial Overview

Total Assets

£204.7K

Liabilities

£70.6K

Net Assets

£134.1K

Est. Turnover

£106.2K

AI Estimated
Unreported
Cash

£4.7K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
gary newman
director

Filed Documents

57
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Address
Date:26-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:24-10-2003
Legacy
Category:Address
Date:03-10-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Incorporation Company
Category:Incorporation
Date:17-09-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date01/04/2025
Latest Accounts30/09/2024

Trading Addresses

22 Friars Street, Sudbury, Suffolk, CO102AA

Contact

22 Friars Street, Sudbury, Suffolk, CO102AA