SWIFTBAR LIMITED - LONDON


Company Profile Company Filings

Overview

SWIFTBAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIFTBAR LIMITED was incorporated 10 years ago on 10/03/2014 and has the registered number: 08931914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2024.

SWIFTBAR LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2023 27/12/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NIGHTJAR BARS LIMITED (until 26/09/2016)
JUNGLE BIRD ENTERTAINMENT LIMITED (until 10/03/2015)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMUND WEIL Dec 1982 British Director 2014-03-10 CURRENT
MS ROISIN STIMPSON Apr 1981 British Director 2016-11-23 CURRENT
MRS MARIA ALICE NATALIE JOHANSSON Apr 1989 Swedish Director 2016-11-23 CURRENT
MR ROBERT ANDREW HIDDLESTON May 1986 Scottish Director 2016-11-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Roisin Dorothy Stimpson 2016-12-23 4/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Speakeasy Entertainment Ltd 2016-11-01 - 2016-11-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edmund Andrew Weil 2016-11-01 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Edmund Weil 2016-04-06 - 2016-11-01 12/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPEAKEASY ENTERTAINMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
OLD COMPTON LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SWIFT ONE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BOBBY & MIA CONSULTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-03-2023 132,371 Cash 225,141 equity
ACCOUNTS - Final Accounts preparation 2023-01-04 31-03-2022 258,850 Cash 273,677 equity
SWIFTBAR_LIMITED - Accounts 2022-03-24 31-03-2021 £89,888 Cash £188,151 equity
SWIFTBAR_LIMITED - Accounts 2021-04-29 31-03-2020 £127,960 Cash £273,486 equity
SWIFTBAR_LIMITED - Accounts 2020-01-25 31-03-2019 £130,379 Cash £181,724 equity
SWIFTBAR_LIMITED - Accounts 2018-12-13 31-03-2018 £85,227 Cash £109,364 equity
SWIFTBAR_LIMITED - Accounts 2018-05-10 31-03-2017 £62,781 Cash £77,275 equity
Dormant Company Accounts - SWIFTBAR LIMITED 2016-12-16 31-03-2016 £100 equity
Dormant Company Accounts - NIGHTJAR BARS LIMITED 2015-10-20 31-03-2015 £100 equity

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