Swinburn Limited, Stoke-on-trent

Swinburn Limited is a private limited company. Situated at Unit 1D Felix Business & Distribution Centre, Duke Street, Stoke-On-Trent ST4 3NX, this 3 years old enterprise was incorporated on 2020-09-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the firm: Zhenzheng N. (appointed on 19 December 2023).
About
Name: Swinburn Limited
Number: 12872571
Incorporation date: 2020-09-11
End of financial year: 30 September
 
Address: Unit 1D Felix Business & Distribution Centre
Duke Street
Stoke-on-trent
ST4 3NX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Keymatic Limited
13 November 2020
Address Lat 1506, 15/F Lucky Center, No.165-171 Wan Chai Road, Wan Chai, Hong Kong
Legal authority Hong Kong Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number 2981325
Nature of control: 75,01-100% shares
Xiaowei F.
30 September 2020 - 13 November 2020
Nature of control: 75,01-100% shares
Chaoqiang S.
11 September 2020 - 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-09-30 2022-09-30
Current Assets 1,000 1,000
Total Assets Less Current Liabilities 1,000 1,000

The target date for Swinburn Limited confirmation statement filing is 2024-04-25. The latest one was submitted on 2023-04-11. The deadline for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Keymatic Limited owns over 3/4 of shares. The corporate PSC can be reached at Lucky Center, No.165-171 Wan Chai Road. Xiaowei F. who owns over 3/4 of shares. Chaoqiang S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2023
filed on: 23rd, March 2024 | accounts
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