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Home > England & Wales Companies > SWIMER INVESTMENTS HOLDINGS LIMITED
Company Information for

SWIMER INVESTMENTS HOLDINGS LIMITED

34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ,
Company Registration Number
08708184
Private Limited Company
Active

Company Overview

About Swimer Investments Holdings Ltd
SWIMER INVESTMENTS HOLDINGS LIMITED was founded on 2013-09-26 and has its registered office in Wanstead. The organisation's status is listed as "Active". Swimer Investments Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIMER INVESTMENTS HOLDINGS LIMITED
 
Legal Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
Other companies in E11
 
Filing Information
Company Number 08708184
Company ID Number 08708184
Date formed 2013-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:44:49
Primary Source:Companies House
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Company Officers of SWIMER INVESTMENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BENJAMIN SMITH
 Director 2013-09-26
PETER JONATHAN SWIMER
 Director 2013-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BENJAMIN SMITH RS TRIMMINGS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active - Proposal to Strike off
ROBERT BENJAMIN SMITH RSL TRADING LIMITED Director 2014-03-24 CURRENT 2013-11-14 Active - Proposal to Strike off
ROBERT BENJAMIN SMITH RALPH SWIMER HOLDINGS LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
ROBERT BENJAMIN SMITH RALPH SWIMER LIMITED Director 2000-12-07 CURRENT 2000-12-07 Liquidation
ROBERT BENJAMIN SMITH SWIMER INVESTMENTS LIMITED Director 2000-12-07 CURRENT 2000-12-07 Liquidation
PETER JONATHAN SWIMER 11 NETHERHALL LIMITED Director 2015-05-26 CURRENT 2013-06-17 Active
PETER JONATHAN SWIMER SWIMER INVESTMENTS LIMITED Director 2000-12-07 CURRENT 2000-12-07 Liquidation

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.

DateDocument TypeDocument Description
2024-09-27CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-05-18Change of details for Mr Peter Jonathan Swimer as a person with significant control on 2023-05-12
2022-12-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-04-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05RES12Resolution of varying share rights or name
2021-10-05SH08Change of share class name or designation
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-27PSC04Change of details for Mr Peter Jonathan Swimer as a person with significant control on 2021-09-03
2021-09-16AP01DIRECTOR APPOINTED MRS STACEY DEBORAH NIREN
2021-09-15AP01DIRECTOR APPOINTED MR WARREN SYDNEY SWIMER
2021-04-26SH06Cancellation of shares. Statement of capital on 2021-02-26 GBP 1,500.00
2021-04-26SH03Purchase of own shares
2021-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BENJAMIN SMITH
2020-12-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-02-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-01-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-03-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-02-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Robert Benjamin Smith on 2016-09-19
2016-02-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-30AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr Peter Jonathan Swimer on 2014-11-18
2015-02-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-30AR0126/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr Robert Benjamin Smith on 2014-05-12
2014-03-12SH0103/03/14 STATEMENT OF CAPITAL GBP 2000
2013-09-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SWIMER INVESTMENTS HOLDINGS 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 SWIMER INVESTMENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIMER INVESTMENTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIMER INVESTMENTS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SWIMER INVESTMENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIMER INVESTMENTS HOLDINGS LIMITED
Trademarks
We have not found any records of SWIMER INVESTMENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIMER INVESTMENTS HOLDINGS 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 (70100 - Activities of head offices) as SWIMER INVESTMENTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIMER INVESTMENTS HOLDINGS 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 SWIMER INVESTMENTS HOLDINGS 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 SWIMER INVESTMENTS HOLDINGS 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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    Other companies at postcode E11 2RJ