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Officers11

Finance3

Documents56

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earned last year and more by getting full access

Last updated: Jun 01, 2024

59 SWANS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2013 (11 years ago)

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Summary

Name59 SWANS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08402044
Incorporation Date14 Feb 2013 (11 years ago) / 2538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WOKINGHAM, C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

Officers

individual

IndividualUnited Kingdom

Bell, Gary Michael

Director


Appointed on23 Apr 2020

Resigned on09 Mar 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fuss, Stephen Gregory

Director


Appointed on14 Feb 2013

Resigned on11 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Flb Company Secretarial Services Ltd

Corporate Secretary


Appointed on30 Aug 2019

individual

IndividualUnited Kingdom

Ingenious Media Director Limited

corporate-director


Appointed on31 Dec 2018

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Financial reports

YearNet profitTotal equityOther
20221,356,273 GBP
(~$1,671,219)
3,342,468 GBP
(~$4,118,636)
View full report
2021-209,261 GBP
(~-$287,792)
1,986,195 GBP
(~$2,731,569)
View full report
2020485,172 GBP
(~$622,148)
2,195,456 GBP
(~$2,815,289)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type smallAAView
24 Nov 2022Confirmation statement with updatesCS01View
29 Jun 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to27 Mar 2023
    due by 27 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 10 Mar 2017
  • Last returns dated10 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is 59 SWANS LIMITED's headquarters?

59 SWANS LIMITED's headquarters is located at UNITED KINGDOM, WOKINGHAM, C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, RG41 5TS

What is 59 SWANS LIMITED's industry?

59 SWANS LIMITED is in the industry of Motion picture, video and television programme production activities

What year was 59 SWANS LIMITED started?

59 SWANS LIMITED was started in 2013

How much profit does 59 SWANS LIMITED make?

59 SWANS LIMITED's profit is $1,671,219

Sources: Companies House