About

Registered Number: 06856076
Date of Incorporation: 23/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 180 Piccadilly, Piccadilly, London, W1J 9HF

 

Swanbay Ltd was registered on 23 March 2009, it has a status of "Active". The current directors of Swanbay Ltd are listed as O Meara, Stepehen Thomas, Gordon, Dorcas Ann at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O MEARA, Stepehen Thomas 06 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GORDON, Dorcas Ann 23 March 2009 15 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 25 April 2016
CH01 - Change of particulars for director 25 April 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 11 December 2013
TM01 - Termination of appointment of director 11 December 2013
AD01 - Change of registered office address 06 September 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 18 April 2012
CH01 - Change of particulars for director 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM02 - Termination of appointment of secretary 15 September 2011
AD01 - Change of registered office address 06 September 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 05 April 2011
RESOLUTIONS - N/A 21 February 2011
MG01 - Particulars of a mortgage or charge 04 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 21 April 2010
TM01 - Termination of appointment of director 15 March 2010
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
287 - Change in situation or address of Registered Office 07 June 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
225 - Change of Accounting Reference Date 18 May 2009
288b - Notice of resignation of directors or secretaries 28 March 2009
NEWINC - New incorporation documents 23 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.