Sweeney Family Investments Limited

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Sweeney Family Investments Limited

sc700763•Private Limited With Share Capital

16 Pinewood Drive, Dunfermline, KY119SP

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Incorporated

07/06/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

64304

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sweeney Family Investments Limited (sc700763) is a private limited with share capital incorporated on 07/06/2021 (4 years old) and registered in dunfermline, KY119SP. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Medium
Incorporated 07/06/2021
KY119SP

Financial Overview

Total Assets

£2.10M

Liabilities

£2.00M

Net Assets

£100.5K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

5
S
simon anthony sweeney
director
M
megan louise sweeney
director
M
mary bridget sweeney
director
C
clare marie sweeney
director
S
simon gerald sweeney
director

Filed Documents

13
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Incorporation Company
Category:Incorporation
Date:07-06-2021

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date14/09/2025
Latest Accounts30/06/2025

Trading Addresses

16 Pinewood Drive, Dalgety Bay, Dunfermline, KY119SPRegistered

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Contact

16 Pinewood Drive, Dunfermline, KY119SP