SWANLINK LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
SWANLINK LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
SWANLINK LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
SWANLINK LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03625954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
SWANLINK LIMITED - BERKSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
37 FIFTH ROAD
BERKSHIRE
RG14 6DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MICHAEL STAUNTON | Jun 1949 | British | Director | 1998-10-12 | CURRENT |
| DAVID STAUNTON | Secretary | 2004-12-31 | CURRENT | ||
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1998-09-03 UNTIL 1998-10-12 | RESIGNED | ||
| PENNSEC LIMITED | Corporate Nominee Secretary | 1998-09-03 UNTIL 2004-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vivien Grace Staunton | 2016-04-06 - 2020-09-03 | 6/1955 | Ownership of shares 25 to 50 percent | |
| Mr Kevin Michael Staunton | 2016-04-06 | 6/1949 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swanlink Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 05-04-2023 | £27 Cash £-2,094 equity |
| Swanlink Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 05-04-2022 | £1,041 Cash £-1,346 equity |
| Swanlink Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 05-04-2021 | £2,744 Cash £-3,747 equity |
| Swanlink Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 05-04-2020 | £552 Cash £-11,608 equity |
| Swanlink Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 05-04-2019 | £406 Cash £-8,351 equity |