Swaine Group Limited

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Swaine Group Limited

13574977•Private Limited With Share Capital

2 Stone Buildings, C/O Edwin Coe Llp (Corporate), London, WC2A3TH

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Incorporated

19/08/2021

Company Age

4 years

Directors

2

Employees

36

SIC Code

15120

Risk

high risk

Company Overview

Registration, classification & business activity

Swaine Group Limited (13574977) is a private limited with share capital incorporated on 19/08/2021 (4 years old) and registered in london, WC2A3TH. The company operates under SIC code 15120 and is classified as Small.

Private Limited With Share Capital
SIC: 15120
Small
Incorporated 19/08/2021
WC2A3TH
36 employees

Financial Overview

Total Assets

£16.37M

Liabilities

£33.82M

Net Assets

£-17.45M

Turnover

£2.63M

Cash

£172.4K

Key Metrics

36

Employees

2

Directors

1

Shareholders

Board of Directors

2
C
carine marie-sophie de koenigswarter
director
V
vincent perriard
director

Filed Documents

28
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:05-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Incorporation Company
Category:Incorporation
Date:19-08-2021

Import / Export

Imports
12 Months10
60 Months45
Exports
12 Months10
60 Months42

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/04/2026
Latest Accounts31/12/2024

Trading Addresses

2 Stone Buildings, London, WC2A3THRegistered

Contact

2 Stone Buildings, C/O Edwin Coe Llp (Corporate), London, WC2A3TH