Swsweb Ltd

Company Name	Swsweb Ltd
Director	Richard Robert Pigden
Company Status	Active
Company Number	06571137
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Previous Name	Simply. PR & Events Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Richard Robert Pigden
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE

Secretary Name	Nancy Victoria Edwards
Status	Current
Appointed	01 March 2016(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE

Director Name	Ms Nancy Victoria Edwards
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Buckhurst Road Frimley Green Camberley Surrey GU16 6LH

Secretary Name	Mr Richard Robert Pigden
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	30 Buckhurst Road Frimley Green Camberley Surrey GU16 6LH

Director Name	Mr Richard Robert Pigden
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Buckhurst Road Frimley Green Camberley Surrey GU16 6LH

Contact

Website	simplyprandevents.co.uk

Location

Registered Address	The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Miss Nancy Victoria Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,818
Cash	£1,476
Current Liabilities	£3,155

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (5 days from now)

Filing History

4 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
6 December 2022	Micro company accounts made up to 30 April 2022 (4 pages)
26 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 30 April 2021 (4 pages)
6 May 2021	Secretary's details changed for Nancy Victoria Edwards on 1 May 2021 (1 page)
6 May 2021	Director's details changed for Mr Richard Robert Pigden on 1 May 2021 (2 pages)
6 May 2021	Change of details for Mr Richard Robert Pigden as a person with significant control on 1 May 2021 (2 pages)
6 May 2021	Registered office address changed from Thor House 49 Guildford Road Bagshot Surrey GU19 5NG United Kingdom to The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE on 6 May 2021 (1 page)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 April 2020 (4 pages)
10 June 2020	Secretary's details changed for Nancy Victoria Edwards on 10 June 2020 (1 page)
10 June 2020	Registered office address changed from 30 Buckhurst Road Frimley Green Camberley Surrey GU16 6LH to Thor House 49 Guildford Road Bagshot Surrey GU19 5NG on 10 June 2020 (1 page)
10 June 2020	Change of details for Mr Richard Robert Pigden as a person with significant control on 10 June 2020 (2 pages)
10 June 2020	Director's details changed for Mr Richard Robert Pigden on 10 June 2020 (2 pages)
9 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-08 (3 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (5 pages)
31 October 2019	Micro company accounts made up to 30 April 2019 (4 pages)
24 April 2019	Confirmation statement made on 21 April 2019 with updates (5 pages)
2 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018	Confirmation statement made on 21 April 2018 with updates (5 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 21 April 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 July 2016	Termination of appointment of Richard Robert Pigden as a director on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Richard Robert Pigden as a director on 22 July 2016 (1 page)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
16 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1 (4 pages)
12 May 2016	Appointment of Mr Richard Robert Pigden as a director on 1 March 2016 (2 pages)
12 May 2016	Appointment of Mr Richard Robert Pigden as a director on 1 March 2016 (2 pages)
12 May 2016	Termination of appointment of a secretary (1 page)
12 May 2016	Termination of appointment of a secretary (1 page)
10 May 2016	Termination of appointment of Nancy Victoria Edwards as a director on 1 March 2016 (1 page)
10 May 2016	Termination of appointment of Nancy Victoria Edwards as a director on 1 March 2016 (1 page)
10 May 2016	Appointment of Nancy Victoria Edwards as a secretary on 1 March 2016 (2 pages)
10 May 2016	Appointment of Nancy Victoria Edwards as a secretary on 1 March 2016 (2 pages)
19 February 2016	Appointment of Mr Richard Robert Pigden as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Richard Robert Pigden as a director on 19 February 2016 (2 pages)
19 February 2016	Termination of appointment of Richard Robert Pigden as a secretary on 19 February 2016 (1 page)
19 February 2016	Termination of appointment of Richard Robert Pigden as a secretary on 19 February 2016 (1 page)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
19 December 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
19 December 2014	Total exemption full accounts made up to 30 April 2014 (13 pages)
31 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1 (4 pages)
31 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 1 (4 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
13 November 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
21 November 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
16 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
16 June 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
9 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
6 December 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
2 June 2010	Director's details changed for Miss Nancy Victoria Edwards on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
2 June 2010	Director's details changed for Miss Nancy Victoria Edwards on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Miss Nancy Victoria Edwards on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
20 September 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
25 June 2009	Return made up to 21/04/09; full list of members (3 pages)
25 June 2009	Return made up to 21/04/09; full list of members (3 pages)
21 April 2008	Incorporation (17 pages)
21 April 2008	Incorporation (17 pages)

Swsweb Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London