SWAY CAPITAL MANAGEMENT LTD
UNIT 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE BH16 6FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12566008
- Last Updated: 01 Dec 2023
Company Profile
SWAY CAPITAL MANAGEMENT LTD was incorporated on Tuesday, April 21, 2020 as a Private Limited Company with registered address in POOLE. SWAY CAPITAL MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 4 years 6 months and 24 days.
| Name | SWAY CAPITAL MANAGEMENT LTD |
|---|---|
| Company number | 12566008 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 13 FREELAND PARK WAREHAM ROAD LYTCHETT MATRAVERS POOLE BH16 6FA |
|---|---|
| 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 John Anthony Miceli Nationality: Canadian |
Dates: Tuesday, April 21, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-289 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 19 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAY CAPITAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAY CAPITAL MANAGEMENT LTD | 21 Apr 2020 |