Company NameSW-6 London Ltd
DirectorStuart James Waugh
Company StatusLiquidation
Company Number07146303
CategoryPrivate Limited Company
Incorporation Date4 February 2010(12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Stuart James Waugh
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Yorktown Road
Sandhurst
Berkshire
GU47 9BH

Location

Registered AddressC/O Expedium Limited
Gable House
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

1 at £1Stuart James Waugh
100.00%
Ordinary

Financials

Year2014
Net Worth£130,177
Cash£146,322
Current Liabilities£38,497

Accounts

Latest Accounts28 February 2020 (2 years, 5 months ago)
Next Accounts Due30 November 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return31 January 2021 (1 year, 6 months ago)
Next Return Due14 February 2022 (overdue)

Filing History

12 July 2021Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 (2 pages)
10 July 2021Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages)
22 March 2021Liquidators' statement of receipts and payments to 8 March 2021 (11 pages)
8 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
19 March 2020Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Langley House Park Road East Finchley London N2 8EY on 19 March 2020 (2 pages)
18 March 2020Declaration of solvency (5 pages)
18 March 2020Appointment of a voluntary liquidator (3 pages)
18 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
(1 page)
6 March 2020Micro company accounts made up to 28 February 2020 (2 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
26 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
31 January 2019Confirmation statement made on 31 January 2019 with updates (4 pages)
22 August 2018Registered office address changed from 116 Yorktown Road Sandhurst Berkshire GU47 9BH to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 August 2018 (1 page)
12 May 2018Micro company accounts made up to 28 February 2018 (5 pages)
16 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
22 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
12 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
12 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 July 2016Micro company accounts made up to 29 February 2016 (6 pages)
6 July 2016Micro company accounts made up to 29 February 2016 (6 pages)
26 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
26 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
(3 pages)
6 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 28 February 2015 (7 pages)
28 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(3 pages)
28 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(3 pages)
28 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1
(3 pages)
3 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 May 2014Total exemption small company accounts made up to 28 February 2014 (7 pages)
17 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
17 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
(3 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
21 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 November 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
26 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
4 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
4 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
4 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)