SVW GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
SVW GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SVW GROUP LTD was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SVW GROUP LTD was incorporated 9 years ago on 05/08/2014 and has the registered number: 09162993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SVW GROUP LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S.V.W GAMING LIMITED (until 26/03/2020)
S.V.W GAMING LIMITED (until 26/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CLIVE BALSAM | Nov 1958 | British | Director | 2020-03-26 | CURRENT |
| MR ADAM BALSAM | Feb 1989 | British | Director | 2020-03-26 | CURRENT |
| MR JASON BALSAM | Oct 1985 | British | Director | 2014-08-05 UNTIL 2020-10-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Clive Balsam | 2020-09-15 | 11/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jason Balsam | 2016-08-01 - 2020-09-15 | 10/1985 | Bushey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SVW Group Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-29 | 31-12-2022 | £160,528 Cash £372,412 equity |
| SVW Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-13 | 31-12-2021 | £165,763 Cash £8,453 equity |
| Svw Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 31-12-2020 | £66,587 Cash £224,124 equity |
| Dormant Company Accounts - SVW GROUP LTD | 2020-04-29 | 31-08-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - S.V.W GAMING LIMITED | 2019-05-30 | 31-08-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - S.V.W GAMING LIMITED | 2018-04-28 | 31-08-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - S.V.W GAMING LIMITED | 2017-05-09 | 31-08-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - S.V.W GAMING LIMITED | 2016-05-10 | 31-08-2015 | £1 Cash £1 equity |