| Company Name | Sweagle Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11752207 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2019(5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Mark William Alloy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Bridge Street Staines-Upon-Thames TW18 4TP |
| Director Name | Mr Mark Aidan Cockerill |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1 Bridge Street Staines-Upon-Thames TW18 4TP |
| Director Name | Mr Russell Scott Elmer |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Bridge Street Staines-Upon-Thames TW18 4TP |
| Secretary Name | Mark Aidan Cockerill |
|---|---|
| Status | Current |
| Appointed | 01 July 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Bridge Street Staines-Upon-Thames TW18 4TP |
| Director Name | Marc Germain Jozef Verstockt |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 07 January 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
Location
| Registered Address | 1 Bridge Street Staines-Upon-Thames TW18 4TW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (9 months from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 6 January 2021 with updates (4 pages) |
|---|---|
| 12 January 2021 | Change of details for Sweagle Nv as a person with significant control on 11 January 2021 (2 pages) |
| 23 July 2020 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to 1 Bridge Street Staines-upon-Thames TW18 4TP on 23 July 2020 (1 page) |
| 23 July 2020 | Appointment of Russell Scott Elmer as a director on 1 July 2020 (2 pages) |
| 23 July 2020 | Appointment of Mark William Alloy as a director on 1 July 2020 (2 pages) |
| 23 July 2020 | Appointment of Mark Aidan Cockerill as a secretary on 1 July 2020 (2 pages) |
| 23 July 2020 | Termination of appointment of Marc Germain Jozef Verstockt as a director on 1 July 2020 (1 page) |
| 23 July 2020 | Appointment of Mark Aidan Cockerill as a director on 1 July 2020 (2 pages) |
| 30 June 2020 | Statement of capital following an allotment of shares on 30 June 2020
|
| 30 June 2020 | Termination of appointment of Myukoffice Ltd as a secretary on 30 June 2020 (1 page) |
| 10 June 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
| 8 January 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 7 January 2019 | Incorporation Statement of capital on 2019-01-07
|