Swali Investments & Holdings Ltd
Company Profile
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MicroSwali Investments & Holdings Ltd
09753844•Private Limited With Share Capital
Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B65RQ
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Incorporated
28/08/2015
Company Age
10 years
Directors
4
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Swali Investments & Holdings Ltd (09753844) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in birmingham, B65RQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/08/2015
B65RQ
4 employees
Financial Overview
Total Assets
£2.76M
Liabilities
£2.18M
Net Assets
£581.6K
Est. Turnover
£800.7K
AI Estimated
Unreported
Cash
£63.9K
Key Metrics
4
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2016
Incorporation Company
Category:Incorporation
Date:28-08-2015
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5Rq, B65RQRegistered
Unit D, Water Street Ludgate Court, Birmingham, West Midlands, B31EP
Related Companies
10
Contact
Suite 1, Aqueous Ii, Aston Cross Business Park, Birmingham, B65RQ