Swl Consultancy Ltd. Head office in Solihull. Check Director.

Swl Consultancy Ltd, Solihull

Swl Consultancy Ltd is a private limited company. Registered at Carleton House 266-268 Stratford Road, Shirley, Solihull B90 3AD, this 17 years old company was incorporated on 2006-06-30 and is categorised as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the company: David U. (appointed on 30 June 2006), Michael B. (appointed on 30 June 2006). As for the secretaries (1 in total), we can name: David U. (appointed on 30 June 2006).

About
Name: Swl Consultancy Ltd
Number: 05863512
Incorporation date: 2006-06-30
End of financial year: 31 December


Address:	Carleton House 266-268 Stratford Road Shirley Solihull B90 3AD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Swl Group Limited

18 November 2017

Address	Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Legal authority	2006 Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	05864260
Nature of control:	75,01-100% voting rights 75,01-100% shares

Financial data

Date of Accounts	2011-12-29	2012-12-29	2012-12-31	2013-12-29	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	100	100	-
Number Shares Allotted	-	-	100	100	100	100	100	100	100	100	100	-	100

The due date for Swl Consultancy Ltd confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Swl Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 266-268 Stratford Road, Shirley, B90 3AD Solihull, West Midlands.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 30th, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 22nd, January 2024 \| dissolution	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 10th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 5th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 18th Nov 2017 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 1st Dec 2017 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 30th Jun 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 5th Aug 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Aug 2015: 100.00 GBP capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 16th, July 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 5th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 30th Oct 2012. Old Address: 240-244 Stratford Road Shirley Solihull B90 3AE filed on: 30th, October 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 29th Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010 \| accounts	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (3 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 23rd, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 17th Sep 2009 with shareholders record filed on: 17th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, April 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2007 to 29/12/2007 filed on: 21st, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Fri, 30th Jun 2006. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006 \| capital	Free Download (3 pages)
288a	On Tue, 10th Oct 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New secretary appointed;new director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288a	On Tue, 10th Oct 2006 New director appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288b	On Mon, 3rd Jul 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 3rd Jul 2006 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 3rd Jul 2006 Director resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
288b	On Mon, 3rd Jul 2006 Secretary resigned filed on: 3rd, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2006 \| incorporation	Free Download (9 pages)

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