SWABIAN INVESTMENT GROUP LTD
23 BROAD OAKS, WICKFORD SS12 9BQ- Active
- Private Limited Company
- Company No. 06296959
- Last Updated: 01 Mar 2024
Company Profile
SWABIAN INVESTMENT GROUP LTD was incorporated on Friday, June 29, 2007 as a Private Limited Company with registered address in WICKFORD. SWABIAN INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 17 years 4 months and 18 days.
| Name | SWABIAN INVESTMENT GROUP LTD |
|---|---|
| Company number | 06296959 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Mark Swaby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against SWABIAN INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWABIAN INVESTMENT GROUP LTD | 29 Jun 2007 |
| VICTORY SPORTS & MODELS LTD | 18 Jul 2023 |