SWM LONDON LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Swm London Ltd

SWM LONDON LIMITED was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Swm London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SWM LONDON LIMITED

Legal Registered Office

3RD FLOOR
10-11 PARK PLACE
LONDON
SW1A 1LP
Other companies in W1J

Previous Names

SOVCOM LONDON LIMITED	10/03/2022
FINEX LONDON LIMITED	11/11/2021

Filing Information

Company Number		07612378
Company ID Number		07612378
Date formed		2011-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		21/04/2016
Return next due		19/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB226372416

Last Datalog update:	2023-10-08 08:18:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWM LONDON LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name SWM LONDON LIMITED

The following companies were found which have the same name as SWM LONDON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWM LONDON LTD	11 RUGBY MANSIONS BISHOP KINGS ROAD LONDON W14 8XD	Active - Proposal to Strike off	Company formed on the 2018-10-09

Company Officers of SWM LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR TULLOCH	Company Secretary	2011-04-21
JEREMIAH PATRICK O'SULLIVAN	Director	2017-05-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEREK DELANEY	Director	2013-04-19	2017-05-25
DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED	Director	2011-09-12	2013-04-19
JONATHAN ALAN JENNINGS	Director	2012-02-22	2013-04-19
DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED	Director	2011-09-12	2012-02-22
DESPOINA ZINONOS	Director	2011-07-22	2011-09-12
PAUL KYTHREOTIS	Director	2011-04-21	2011-07-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Final Gazette dissolved via compulsory strike-off
2023-03-29		Compulsory strike-off action has been suspended
2023-03-29		Compulsory strike-off action has been suspended
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-10-06		CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2022-03-10	CERTNM	Company name changed sovcom london LIMITED\certificate issued on 10/03/22
2022-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ALF DAVID GREENWAY
2022-02-23	SH01	16/02/22 STATEMENT OF CAPITAL GBP 1240005
2022-02-17		REGISTERED OFFICE CHANGED ON 17/02/22 FROM Tulloch & Co, 4 Hill Street London W1J 5NE
2022-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/22 FROM Tulloch & Co, 4 Hill Street London W1J 5NE
2021-11-30	SH01	10/09/21 STATEMENT OF CAPITAL GBP 1240004
2021-11-11	CERTNM	Company name changed finex london LIMITED\certificate issued on 11/11/21
2021-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY VLADIMIROVICH KHOTIMSKY
2021-09-06	PSC07	CESSATION OF SIMON LUHR AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06	TM02	Termination of appointment of Alastair Tulloch on 2021-09-06
2021-08-27	AP01	DIRECTOR APPOINTED EKATERINA SEREDINSKAYA
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-25	SH01	25/08/20 STATEMENT OF CAPITAL GBP 1240003
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2020-02-24	SH08	Change of share class name or designation
2020-02-20	SH01	20/02/20 STATEMENT OF CAPITAL GBP 1240002
2020-02-19	RES13	Resolutions passed: Classes of shares be created / transfer of shares 12/02/2020 Resolution of allotment of securities ADOPT ARTICLES
2020-02-08	PSC04	Change of details for Mr Simon Luhr as a person with significant control on 2018-09-20
2020-02-07	AP01	DIRECTOR APPOINTED MR SIMON LUHR
2020-02-03	AP01	DIRECTOR APPOINTED MR ALF DAVID GREENWAY
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMIAH PATRICK O'SULLIVAN
2020-02-02	SH01	21/02/13 STATEMENT OF CAPITAL GBP 1240001
2019-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2019-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-01	AP01	DIRECTOR APPOINTED MR JEREMIAH PATRICK O'SULLIVAN
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK DELANEY
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 1240001
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 1240001
2016-04-26	AR01	21/04/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 1240001
2015-05-07	AR01	21/04/15 ANNUAL RETURN FULL LIST
2014-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 1240001
2014-05-20	AR01	21/04/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-05-02	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2013-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS
2013-05-02	AP01	DIRECTOR APPOINTED MR DEREK DELANEY
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENNINGS
2013-05-01	AP01	DIRECTOR APPOINTED DEREK DELANEY
2013-03-28	MG01	Particulars of a mortgage or charge / charge no: 1
2013-01-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-18	SH01	13/07/12 STATEMENT OF CAPITAL GBP 1000001
2012-07-02	SH01	22/05/12 STATEMENT OF CAPITAL GBP 800001
2012-04-23	AR01	21/04/12 ANNUAL RETURN FULL LIST
2012-04-05	AA01	PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-03-13	AP01	DIRECTOR APPOINTED MR JONATHAN ALAN JENNINGS
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
2012-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS
2011-09-15	AP02	CORPORATE DIRECTOR APPOINTED DOMINION FIDUCIARY DIRECTORS (NO.2) LIMITED
2011-09-15	AP02	CORPORATE DIRECTOR APPOINTED DOMINION FIDUCIARY DIRECTORS (NO.1) LIMITED
2011-08-23	AP01	DIRECTOR APPOINTED DESPOINA ZINONOS
2011-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2011-04-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SWM LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWM LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-28	Outstanding	TRUST FOR LONDON TRUSTEE

Intangible Assets

Patents

We have not found any records of SWM LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWM LONDON LIMITED

Trademarks

We have not found any records of SWM LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWM LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWM LONDON LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SWM LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWM LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWM LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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