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Company Information for

THE SWIGG LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,

Company Registration Number

09590394

Private Limited Company

Liquidation

Company Overview

About The Swigg Ltd

THE SWIGG LIMITED was founded on 2015-05-14 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". The Swigg 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

THE SWIGG LIMITED

Legal Registered Office

63 WALTER ROAD
SWANSEA
SA1 4PT

Previous Names

SWIGG LIMITED

29/05/2015

Filing Information

Company Number		09590394
Company ID Number		09590394
Date formed		2015-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/10/2016
Account next due		30/07/2018
Latest return		14/05/2016
Return next due		11/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB220951041~~

Last Datalog update:	2018-10-04 06:53:08
Primary Source:	Companies House

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Companies with same name THE SWIGG LIMITED

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

		Registered address	Last known status	Formation date
	THE SWIGG GROUP LIMITED	AVC HOUSE 21 NORTHAMPTON LANE SWANSEA SA1 4EH	Active	Company formed on the 2017-12-15

Company Officers of THE SWIGG LIMITED

Current Directors

Officer	Role	Date Appointed
RUTH MAIR CLEMENT	Director	2015-07-28
RICHARD MICHAEL SCOTT	Director	2017-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES HOLLAND	Director	2016-04-14	2017-11-21
JAMIE TIBBOTT	Director	2015-05-14	2017-11-21
JAMIE STEFFAN HILL	Director	2015-05-14	2016-02-02
NICHOLAS CHARLES JONES	Director	2015-05-14	2016-02-02
MARION BLACK	Director	2015-05-14	2015-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUTH MAIR CLEMENT	GWYR CONNECT LIMITED	Director	2018-02-05	CURRENT	2018-02-05	Active - Proposal to Strike off
RUTH MAIR CLEMENT	BIRTURK ENTERPRISES LIMITED	Director	2016-10-04	CURRENT	2016-06-20	Active - Proposal to Strike off
RUTH MAIR CLEMENT	JAMIE HILL HEALTH LTD	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2018-06-12
RICHARD MICHAEL SCOTT	GO SYNERGY LIMITED	Director	2016-11-24	CURRENT	2016-11-24	Dissolved 2018-05-01

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
2018-08-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG UNITED KINGDOM
2018-02-05	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLAND
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE TIBBOTT
2017-08-04	AA	30/10/16 TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 5888
2017-08-01	SH01	30/06/17 STATEMENT OF CAPITAL GBP 5888
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-26	SH01	14/05/17 STATEMENT OF CAPITAL GBP 1280
2017-02-07	AA01	PREVSHO FROM 31/10/2016 TO 30/10/2016
2017-01-17	AP01	DIRECTOR APPOINTED MR RICHARD MICHAEL SCOTT
2017-01-17	SH01	17/12/16 STATEMENT OF CAPITAL GBP 1230
2016-05-19	AA01	CURREXT FROM 31/05/2016 TO 31/10/2016
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17	AR01	14/05/16 FULL LIST
2016-05-06	AP01	DIRECTOR APPOINTED MR RICHARD JAMES HOLLAND
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES
2016-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMIE HILL
2016-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JONES / 31/12/2015
2016-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TIBBOTT / 31/12/2015
2016-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH MAIR CLEMENT / 31/12/2015
2016-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEFFAN HILL / 31/12/2015
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2016 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA UNITED KINGDOM
2015-10-01	SH01	24/09/15 STATEMENT OF CAPITAL GBP 200
2015-08-20	AP01	DIRECTOR APPOINTED RUTH MAIR CLEMENT
2015-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE TIBBOT / 27/07/2015
2015-05-29	RES15	CHANGE OF NAME 21/05/2015
2015-05-29	CERTNM	COMPANY NAME CHANGED SWIGG LIMITED CERTIFICATE ISSUED ON 29/05/15
2015-05-28	AP01	DIRECTOR APPOINTED JAMIE TIBBOT
2015-05-28	AP01	DIRECTOR APPOINTED NICHOLAS CHARLES JONES
2015-05-28	AP01	DIRECTOR APPOINTED JAMIE STEFFAN HILL
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-05-14	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

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to THE SWIGG 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 THE SWIGG LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

THE SWIGG 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 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2016-10-30

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 THE SWIGG LIMITED

Intangible Assets

Patents

We have not found any records of THE SWIGG LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SWIGG LIMITED

Trademarks

We have not found any records of THE SWIGG LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SWIGG 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 (56101 - Licensed restaurants) as THE SWIGG LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SWIGG 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 THE SWIGG 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 THE SWIGG LIMITED any grants or awards.

Ownership

We could not find any group structure information

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