Swico Watch Service Centre Limited. Head office in Liphook. Check Director.

Swico Watch Service Centre Limited, Liphook

Swico Watch Service Centre Limited is a private limited company. Located at 5 Station Road, Liphook GU30 7DW, this 11 years old business was incorporated on 2013-02-22 and is categorised as "wholesale of watches and jewellery" (SIC: 46480).
2 directors can be found in this company: Theodore S. (appointed on 11 July 2023), Gerard Y. (appointed on 22 February 2013). When it comes to the secretaries (1 in total), we can name: Gerard Y. (appointed on 22 February 2013).

About
Name: Swico Watch Service Centre Limited
Number: 08415308
Incorporation date: 2013-02-22
End of financial year: 31 December


Address:	5 Station Road Liphook GU30 7DW
SIC code:	46480 - Wholesale of watches and jewellery

Company staff

People with significant control

Swico Limited

6 April 2016

Address	5 Station Road, Liphook, GU30 7DW, England
Legal authority	Companies Act 1948
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	00469666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith S.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

The due date for Swico Watch Service Centre Limited confirmation statement filing is 2024-03-07. The last one was sent on 2023-02-22. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Swico Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, GU30 7DW Liphook.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/22 filed on: 9th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, March 2024 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 29th, December 2023 \| accounts	Free Download (1 page)
TM01	2023/04/24 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/11. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/22 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/06/30 filed on: 13th, February 2023 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/22 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/22 filed on: 23rd, April 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/04/23 filed on: 23rd, April 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/04/23. New Address: 5 Station Road Liphook GU30 7DW. Previous address: Meadway House Meadway Haslemere Surrey GU27 1NN filed on: 23rd, April 2021 \| address	Free Download (1 page)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/04/23 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/02/22 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/22 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/02/22 filed on: 22nd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/22 filed on: 21st, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/10/25 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (4 pages)
CH03	On 2016/02/20 secretary's details were changed filed on: 25th, February 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 capital
NEWINC	Company registration filed on: 22nd, February 2013 \| incorporation	Free Download (52 pages)

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