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Swuite Ltd, London

Swuite Ltd is a private limited company. Located at 2 Television Centre 101 Wood Lane, 1St Floor, London W12 7FR, this 5 years old company was incorporated on 2019-02-11 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this enterprise: James C. (appointed on 30 September 2022), Zachary T. (appointed on 30 September 2022). When it comes to the secretaries (1 in total), we can name: Philippa M. (appointed on 30 September 2022).
About
Name: Swuite Ltd
Number: 11820001
Incorporation date: 2019-02-11
End of financial year: 31 December
 
Address: 2 Television Centre 101 Wood Lane
1st Floor
London
W12 7FR
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Mms Uk Holdings Limited
30 September 2022
Address 2 Television Centre 101 Wood Lane, London, W12 7FR, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 04982095
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tobias T.
11 February 2019 - 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Swuite Ltd confirmation statement filing is 2024-05-04. The previous one was sent on 2023-04-20. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 July 2021.

2 persons of significant control are reported in the official register, namely: Mms Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 101 Wood Lane, W12 7FR London. Tobias T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Auditor's resignation
filed on: 5th, February 2024 | auditors 		Free Download (2 pages)