Swarden Securities Limited

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Swarden Securities Limited

06061139•Private Limited With Share Capital

3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT

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Incorporated

22/01/2007

Company Age

19 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Swarden Securities Limited (06061139) is a private limited with share capital incorporated on 22/01/2007 (19 years old) and registered in bakewell, DE451PT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/01/2007
DE451PT
1 employees

Financial Overview

Total Assets

£691.4K

Liabilities

£1.9K

Net Assets

£689.6K

Cash

£4.7K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
W
william mark david twelves
director

Filed Documents

65
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Resolution
Category:Resolution
Date:13-11-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Legacy
Category:Annual Return
Date:28-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Capital
Date:29-05-2007
Legacy
Category:Capital
Date:29-05-2007
Resolution
Category:Resolution
Date:29-05-2007
Resolution
Category:Resolution
Date:29-05-2007
Resolution
Category:Resolution
Date:29-05-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Accounts
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Officers
Date:28-02-2007
Incorporation Company
Category:Incorporation
Date:22-01-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

3-4 Hydro Building, Riverside Business Park, Bakewell, Derbyshire De45 1Pt, DE451PTRegistered

Contact

3-4 Hydro Building, Riverside Business Park, Bakewell, DE451PT