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Company Information for

SWYN LIMITED

Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS,
Company Registration Number
NI639189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swyn Ltd
SWYN LIMITED was founded on 2016-06-17 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Swyn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWYN LIMITED
 
Legal Registered Office
Centrepoint
24 Ormeau Avenue
Belfast
BT2 8HS
 
Filing Information
Company Number NI639189
Company ID Number NI639189
Date formed 2016-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-17 04:06:04
Primary Source:Companies House
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Companies with same name SWYN LIMITED
The following companies were found which have the same name as SWYN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWYN HERDS PRIVATE LIMITED S-170 BASEMENT GREATER KAILASH-II NEW DELHI Delhi 110048 ACTIVE Company formed on the 2014-12-03
SWYN LOU LTD 223 REGENT STREET, SUITE 501 LONDON ENGLAND W1B 2QD Dissolved Company formed on the 2013-02-26
SWYNC, INC. 2725 WIND RIVER LN DENTON TX 76210 ACTIVE Company formed on the 2012-09-21
SWYNCOMBE PROPERTIES LIMITED THE BRIDGE HOTEL THE QUAY WATERFORD Dissolved Company formed on the 1989-10-12
SWYNCOMBE LIMITED 30 NELSON STREET LEICESTER LE1 7BA Active Company formed on the 2016-09-15
SWYNCOMBE ASSOCIATES LIMITED 8 CORINIUM ESTATE RAANS ROAD AMERSHAM HP6 6FB Active - Proposal to Strike off Company formed on the 2017-07-06
Swyne Inc Connecticut Unknown
SWYNEBOURNE FARM INCORPORATED New Jersey Unknown
SWYNENBERG CONSTRUCTION AND DESIGN, LLC 8982 130TH ST BLUE GRASS IA 52726 Active Company formed on the 2015-09-24
SWYNENBERG HOMES, LLC 8982 130TH ST BLUE GRASS IA 52726 Active Company formed on the 2018-01-27
SWYNENBURG TRUCKING LLC 2441 S WENAS RD SELAH WA 989429156 Dissolved Company formed on the 2018-01-19
SWYNENBURG EQUINE & CATTLE LLC 1003 W CHERRY AVE APT F SELAH WA 989425100 Active Company formed on the 2022-02-15
SWYNFORD ADVISORY LIMITED 42 WOODEND DRIVE ASCOT SL5 9BG Active Company formed on the 2022-08-10
SWYNFORD CONSULTING LIMITED RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP Active - Proposal to Strike off Company formed on the 2002-07-27
SWYNFORD HOLDING CORPORATION 1200 PONCE DE LEON BOULEVARD CORAL GABLES FL 33131 Inactive Company formed on the 2013-12-04
SWYNFORD LAW, P.C. 337 MCLAWS CIRCLE SUITE 2 WILLIAMSBURG VA 23185 Active Company formed on the 2004-05-11
SWYNFORD LLC Michigan UNKNOWN
SWYNFORD PADDOCKS HOTEL LIMITED P O BOX 585 DELAVALE HOUSE HIGH STREET EDGWARE MIDDLESEX HA8 4DU Dissolved Company formed on the 2001-05-09
SWYNFORD PADDOCKS STUD LIMITED 38 Toads Acre Longstanton Cambridge CB24 3DF Active Company formed on the 1984-11-16
SWYNG GOLF LIMITED 26 26 ROUNDWOOD VIEW BANSTEAD SM7 1EQ Active Company formed on the 2020-10-02

Company Officers of SWYN LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA NEVILLE
 Company Secretary 2016-06-17
JOSHUA NEVILLE
 Director 2016-06-17
SHARON WAUCHOB
 Director 2016-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSHUA NEVILLE SWWN LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
SHARON WAUCHOB SWWN LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active

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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-25Application to strike the company off the register
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-11-24AA01Previous accounting period extended from 30/06/17 TO 31/07/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SWYN 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 SWYN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWYN 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 47710 - Retail sale of clothing in specialised stores

Intangible Assets
Patents
We have not found any records of SWYN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWYN LIMITED
Trademarks
We have not found any records of SWYN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWYN 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 (47710 - Retail sale of clothing in specialised stores) as SWYN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWYN 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 SWYN 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 SWYN 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 BT2 8HS