SWAFFER LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
SWAFFER LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
SWAFFER LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWAFFER LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10374647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWAFFER LIMITED - PETERBOROUGH
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
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
SWAFFER LIMITED BAKEWELL ROAD
PETERBOROUGH
PE2 6WQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN VAUGHAN JEFFERY | Aug 1975 | British | Director | 2016-09-14 | CURRENT |
MRS LORENA CARUSO | Jun 1972 | British | Director | 2020-10-01 | CURRENT |
MR MARTIN VAUGHAN JEFFERY | Secretary | 2023-09-07 | CURRENT | ||
MRS JANET CAROL BEANEY-SMITH | May 1962 | British | Director | 2016-09-14 UNTIL 2023-09-07 | RESIGNED |
MRS JANET CAROLE BEANEY-SMITH | Secretary | 2016-09-14 UNTIL 2023-09-07 | RESIGNED | ||
MR MARK IAN WILKINS | Aug 1964 | British | Director | 2016-09-14 UNTIL 2016-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lorena Caruso | 2021-01-08 | 6/1972 | Peterborough | Ownership of shares 50 to 75 percent |
Mrs Janet Carol Beaney-Smith | 2016-10-18 - 2021-01-08 | 5/1962 | Peterborough | Ownership of shares 25 to 50 percent |
Mr Martin Vaughan Jeffery | 2016-10-18 | 8/1975 | Peterborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swaffer Limited | 2023-09-29 | 31-12-2022 | £-25,225 Cash |
Swaffer Limited | 2022-08-09 | 31-12-2021 | £-28,116 Cash £10,144 equity |
Swaffer Limited | 2021-03-02 | 31-12-2020 | £-19,422 Cash £5,048 equity |
SWAFFER LIMITED | 2020-10-08 | 31-12-2019 | £15,498 Cash £-29,042 equity |
SWAFFER LIMITED | 2018-05-03 | 31-12-2017 | £9,620 Cash £-20,945 equity |