| Company Name | Swivel UK Limited |
|---|---|
| Director | James Malcolm Stewart |
| Company Status | Active |
| Company Number | 05806638 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2006(18 years ago) |
| Previous Name | Swivel.co.uk Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr James Malcolm Stewart |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1d Shelford Place London N16 9HS |
| Secretary Name | Elaine Astrid Deasy |
|---|---|
| Status | Current |
| Appointed | 11 March 2011(4 years, 10 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 88 Inglethorpe Road London SW6 6NX |
| Secretary Name | Mr Robin Gordon Alan Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Parkholme Road London E8 3AQ |
Contact
| Website | swiveluk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71007454 |
| Telephone region | London |
Location
| Registered Address | 1d Shelford Place London N16 9HS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Clissold |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elaine Astrid Deasy 50.00% Ordinary |
|---|---|
| 50 at £1 | James Malcolm Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,082 |
| Cash | £101,975 |
| Current Liabilities | £128,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (0 days from now) |
Charges
| 7 June 2021 | Delivered on: 11 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 21 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 June 2014 | Director's details changed for James Malcolm Stewart on 9 June 2014 (2 pages) |
| 9 June 2014 | Registered office address changed from 1B Shelford Place London N16 9HS on 9 June 2014 (1 page) |
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Registered office address changed from 1B Shelford Place London N16 9HS on 9 June 2014 (1 page) |
| 9 June 2014 | Director's details changed for James Malcolm Stewart on 9 June 2014 (2 pages) |
| 9 June 2014 | Director's details changed for James Malcolm Stewart on 9 June 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Registered office address changed from 1B Shelford Place London N16 9HS on 9 June 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 12 March 2011 | Appointment of Elaine Astrid Deasy as a secretary (2 pages) |
| 12 March 2011 | Termination of appointment of Robin Stewart as a secretary (1 page) |
| 12 March 2011 | Appointment of Elaine Astrid Deasy as a secretary (2 pages) |
| 12 March 2011 | Director's details changed for James Malcolm Stewart on 20 February 2011 (2 pages) |
| 12 March 2011 | Termination of appointment of Robin Stewart as a secretary (1 page) |
| 12 March 2011 | Director's details changed for James Malcolm Stewart on 20 February 2011 (2 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from the gate house 1B shelford place london N16 9HS (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from the gate house 1B shelford place london N16 9HS (1 page) |
| 8 September 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / james stewart / 01/08/2009 (1 page) |
| 8 September 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 8 September 2009 | Director's change of particulars / james stewart / 01/08/2009 (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 25 February 2009 | Return made up to 05/05/08; full list of members (3 pages) |
| 25 February 2009 | Return made up to 05/05/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 February 2008 | Prev sho from 31/05/2007 to 31/03/2007 (1 page) |
| 29 February 2008 | Prev sho from 31/05/2007 to 31/03/2007 (1 page) |
| 11 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 23 May 2006 | Memorandum and Articles of Association (20 pages) |
| 23 May 2006 | Memorandum and Articles of Association (20 pages) |
| 17 May 2006 | Company name changed swivel.co.uk LIMITED\certificate issued on 17/05/06 (2 pages) |
| 17 May 2006 | Company name changed swivel.co.uk LIMITED\certificate issued on 17/05/06 (2 pages) |
| 5 May 2006 | Incorporation (16 pages) |
| 5 May 2006 | Incorporation (16 pages) |