SW ENTERPRISES LTD
Active - Newly Incorporated
General Information
NAME
SW ENTERPRISES LTD
COMPANY NUMBER
14552133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
20/12/2022
(1 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7BA
18-20 Lisle Street
LONDON
WC2H 7BA
1 Howard Road
Reigate
Surrey
RH2 7JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | John William Hampden Smithers (923498589) has left the board |
| 01/11/2023 | New Board Member Yueting Li (931530546) Appointed |
Credit Risk Overview
Want to learn more about SW ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW ENTERPRISES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2023 - Present (1 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jun 1996 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/01/2023 - Present (1 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 3 Past: 413 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | John William Hampden Smithers (923498589) has left the board |
| 01/11/2023 | New Board Member Yueting Li (931530546) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member Yan Li (924375701) Appointed |
| 17/04/2023 | Yizhou Yuan (930351496) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member John William Hampden Smithers (923498589) Appointed |
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