Swig Finance Limited. Head office in Truro. Check Director.

Swig Finance Limited, Truro

Swig Finance Limited is a private limited company. Once, it was named South West Investment Group Services Limited (it was changed on 2018-10-03). Located at Lowena House Glenthorne Court, Truro Business Park Threemilestone, Truro TR4 9NY, the aforementioned 32 years old business was incorporated on 1992-02-17 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the business: David B. (appointed on 01 May 2023), Rebecca P. (appointed on 09 December 2020), David B. (appointed on 11 November 2020). As for the secretaries (1 in total), we can name: David B. (appointed on 02 December 2020).

About
Name: Swig Finance Limited
Number: 02688108
Incorporation date: 1992-02-17
End of financial year: 31 March


Address:	Lowena House Glenthorne Court Truro Business Park Threemilestone Truro TR4 9NY
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

South West Investment Group Ltd

6 April 2016

Address	Lowena House Truro Business Park, Threemilestone, Truro, TR4 9NY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,143,061	5,839,449	9,669,880	11,280,672
Fixed Assets	40,521	29,714	44,786	69,250
Total Assets Less Current Liabilities	4,137,078	5,775,954	9,610,292	10,137,964

The date for Swig Finance Limited confirmation statement filing is 2024-03-02. The most current one was sent on 2023-02-17. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business South West Investment Group Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Truro Business Park, Threemilestone, TR4 9NY Truro.

Company filing

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AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 28th, November 2023 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 15th, December 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 20th, January 2021 \| accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, August 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 22nd, January 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 12th, December 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-17 filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-16: 84425.00 GBP capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-17 filed on: 26th, February 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-17 filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-28: 50000.00 GBP capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-17 filed on: 18th, March 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-17 filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 12th, December 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-17 filed on: 23rd, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, December 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-17 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, February 2010 \| accounts	Free Download (16 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 21st, January 2009 \| accounts	Free Download (18 pages)
363a	Period up to 2008-03-14 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008 \| accounts	Free Download (15 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 11th, November 2006 \| accounts	Free Download (16 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-14 - Annual return with full member list filed on: 14th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (16 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, September 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 22nd, September 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-03-03 (Director's particulars changed) annual return
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2004-03-03 (Director's particulars changed) annual return
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, February 2004 \| accounts	Free Download (17 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-03-19 - Annual return with full member list filed on: 19th, March 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2003-03-19 (Director's particulars changed) annual return
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 26th, January 2003 \| accounts	Free Download (16 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-03-20 - Annual return with full member list filed on: 20th, March 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 28th, January 2002 \| accounts	Free Download (16 pages)
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-22 (Director resigned) annual return
363s	Period up to 2001-03-22 - Annual return with full member list filed on: 22nd, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, January 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 16th, January 2001 \| accounts	Free Download (17 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to 2000-03-21 - Annual return with full member list filed on: 21st, March 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 1999 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 5th, October 1999 \| accounts	Free Download (17 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999 \| annual return	Free Download (14 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, September 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 22nd, September 1998 \| accounts	Free Download (16 pages)
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 20/02/98 annual return
363s	Period up to 1998-02-20 - Annual return with full member list filed on: 20th, February 1998 \| annual return	Free Download (12 pages)
363(287)	Registered office changed on 20/02/98 annual return
AA	Full accounts data made up to 1997-03-31 filed on: 8th, August 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 8th, August 1997 \| accounts	Free Download (16 pages)
363s	Period up to 1997-02-27 - Annual return with full member list filed on: 27th, February 1997 \| annual return	Free Download (12 pages)
363s	Period up to 1997-02-27 - Annual return with full member list filed on: 27th, February 1997 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, August 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 5th, August 1996 \| accounts	Free Download (15 pages)
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed) annual return
363s	Period up to 1996-02-27 - Annual return with full member list filed on: 27th, February 1996 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-02-27 (Secretary's particulars changed) annual return
AA	Full accounts data made up to 1995-03-31 filed on: 7th, August 1995 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 7th, August 1995 \| accounts	Free Download (15 pages)
363s	Period up to 1995-02-16 - Annual return with full member list filed on: 16th, February 1995 \| annual return	Free Download
363s	Period up to 1995-02-16 - Annual return with full member list filed on: 16th, February 1995 \| annual return
363(288)	Annual return drawn up to 1995-02-16 (Director resigned) annual return
AA	Full accounts data made up to 1994-03-31 filed on: 25th, November 1994 \| accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 25th, November 1994 \| accounts
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994 \| annual return	Free Download
363(288)	Annual return drawn up to 1994-04-20 (Director resigned) annual return
363s	Period up to 1994-04-20 - Annual return with full member list filed on: 20th, April 1994 \| annual return
363(288)	Annual return drawn up to 1994-04-20 (Director resigned) annual return
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993 \| accounts
AA	Full accounts data made up to 1993-03-31 filed on: 27th, September 1993 \| accounts	Free Download
363s	Period up to 1993-02-15 - Annual return with full member list filed on: 15th, February 1993 \| annual return
363s	Period up to 1993-02-15 - Annual return with full member list filed on: 15th, February 1993 \| annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, October 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 19th, October 1992 \| accounts

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