SCWIAR INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SCWIAR INVESTMENTS LTD
COMPANY NUMBER
09776068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS9 2HA
55 Rectory Grove
LEIGH-ON-SEA
SS9 2HA
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 |
|---|---|---|
| SCWIAR INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE EQUITIES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCWIAR INVESTMENTS 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 SCWIAR INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCWIAR INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 2 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCWIAR INVESTMENTS LTD | Active - Accounts Filed | View Report |
| THE EQUITIES EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 06/12/2021 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 21/05/2020 | New Board Member James Daniel Sheehan (920093546) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 24/01/2019 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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