Swivel Secure Limited. Head office in Leeds. Check Director.

Swivel Secure Limited, Leeds

Swivel Secure Limited is a private limited company. Previously, it was called Swivel Technologies Limited (it was changed on 2004-02-19). Registered at 1200 Century Way, Thorpe Park, Leeds LS15 8ZA, the aforementioned 23 years old enterprise was incorporated on 2000-09-11 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the business: Janak B. (appointed on 16 August 2010).

About
Name: Swivel Secure Limited
Number: 04068905
Incorporation date: 2000-09-11
End of financial year: 31 March


Address:	1200 Century Way Thorpe Park Leeds LS15 8ZA
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Janak B.

13 December 2017

Nature of control:	significiant influence or control

Marr Group Holdings Limited

6 April 2016 - 6 April 2018

Address	Corporate & Chancery Chambers 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
Legal authority	Mauritius Companies Act
Legal form	Limited Liability Company Global Business Category 2
Country registered	Mauritius
Place registered	Mauritius Companies Registry
Registration number	43519c2/Gbl
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	2,077,027	2,294,780	2,146,424	2,892,456	2,456,073	2,073,938
Fixed Assets	-	911,444	991,899	1,081,672	1,111,945	1,191,917
Total Assets Less Current Liabilities	1,459,861	1,765,327	1,308,426	1,792,205	1,939,439	1,594,709

The target date for Swivel Secure Limited confirmation statement filing is 2024-09-15. The previous one was filed on 2023-09-01. The target date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Janak B. who has substantial control or influence. Marr Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7Th Floor New Caudan, Dias Pier, Le Caudan Waterfront.

Company filing

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AA	Small company accounts made up to 2022/03/31 filed on: 7th, June 2023 \| accounts	Free Download (12 pages)

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AA	Small company accounts made up to 2022/03/31 filed on: 7th, June 2023 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 12th, July 2022 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 12th, March 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 25th, March 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 6th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 3rd, February 2017 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/11 filed on: 5th, October 2015 \| annual return	Free Download (7 pages)
SH01	2400000.00 GBP is the capital in company's statement on 2015/10/05 capital
AA	Small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 19th, September 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 17th, September 2013 \| annual return	Free Download (8 pages)
SH01	2400000.00 GBP is the capital in company's statement on 2013/09/17 capital
AA	Small company accounts made up to 2012/03/31 filed on: 30th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 18th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/11 filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 1st, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/11 filed on: 25th, October 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 7th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/11 filed on: 2nd, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, July 2009 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/09/15 with complete member list filed on: 15th, September 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, December 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/02 with complete member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2005 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 8th, July 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/11 with complete member list filed on: 11th, February 2005 \| annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 21st, July 2004 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 21st, July 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/28 annual return
363s	Annual return drawn up to 2003/10/28 with complete member list filed on: 28th, October 2003 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/10/28 annual return
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/07 annual return
363s	Annual return drawn up to 2002/10/07 with complete member list filed on: 7th, October 2002 \| annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/10/07 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 29th, July 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 29th, July 2002 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 11th, March 2002 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 11th, March 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001 \| annual return	Free Download (11 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/12/13 annual return
363s	Annual return drawn up to 2001/12/13 with complete member list filed on: 13th, December 2001 \| annual return	Free Download (11 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/12/13 annual return
363s	Annual return drawn up to 2001/09/26 with complete member list filed on: 26th, September 2001 \| annual return	Free Download (12 pages)
363s	Annual return drawn up to 2001/09/26 with complete member list filed on: 26th, September 2001 \| annual return	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 5th, April 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 5th, April 2001 \| accounts	Free Download (1 page)

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