| Company Name | Swanport Limited |
|---|---|
| Director | Eser Altindag |
| Company Status | Active |
| Company Number | 01863662 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1984(39 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Secretary Name | Demir Mark Altindag |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | C/O Birlesik Firca Sanayi Ve Tic As Firuzkoy Yolu No 40/42 Avcilar Istanbul Turkey |
| Director Name | Eser Altindag |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 23 April 2019(34 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Chemical Engineer |
| Country of Residence | Turkey |
| Correspondence Address | Birlesik Firca San Ve Tic As Firuzkay Bulvari No 2 34320 Avcilar Istanbul Turkey |
| Director Name | Polet Altindag |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 23 April 2019) |
| Role | Ship Owner |
| Country of Residence | Turkey |
| Correspondence Address | C/O Birlesik Firca Sanayi Ve Tic As Firuzkoy Yolu No 40/42 Avcilar Istanbul Foreign |
Location
| Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 999 at £1 | Polet Altindag 99.90% Ordinary |
|---|---|
| 1 at £1 | Demir Mark Altindag 0.10% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 6 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 June 2019 | Termination of appointment of Polet Altindag as a director on 23 April 2019 (1 page) |
| 3 June 2019 | Appointment of Eser Altindag as a director on 23 April 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 10 March 2014 (1 page) |
| 10 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU on 10 March 2014 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Polet Altindag on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Polet Altindag on 1 October 2009 (2 pages) |
| 17 March 2010 | Director's details changed for Polet Altindag on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 24 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 June 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 November 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 24 April 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 26 June 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 19 August 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 10 April 1996 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 28 March 1995 | Resolutions
|
| 28 March 1995 | Accounts for a dormant company made up to 30 November 1994 (3 pages) |
| 15 November 1984 | Certificate of incorporation (1 page) |
| 15 November 1984 | Certificate of incorporation (1 page) |