SWL COMPLIANCE SOLUTIONS LIMITED

3 HARBOUR EXCHANGE SQUARE, LONDON  E14 9TQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09902497
  • Last Updated: 01 May 2023
Company profile Ownership Accounts

Company Profile

SWL COMPLIANCE SOLUTIONS LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. SWL COMPLIANCE SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 8 years 11 months and 6 days.

Name SWL COMPLIANCE SOLUTIONS LIMITED
Company number 09902497
Company type Private Limited Company
Incorporation date 04 Dec 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 HARBOUR EXCHANGE SQUARE
LONDON
E14 9TQ
Country Of Origin ENGLAND

Map based on PostCode

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 William Peter Izzard Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr William Peter Izzard Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-10 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 January 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWL COMPLIANCE SOLUTIONS LIMITED.

Previous Names

Name Change Date
SWL COMPLIANCE SOLUTIONS LIMITED 04 Dec 2015