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S.W.I.Trustees Limited

S.W.I.Trustees Limited is a dormant company incorporated on 5 September 1969 with the registered office located in London, City of London. S.W.I.Trustees Limited was registered 56 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00961520
Private limited company
Age
56 years
Incorporated 5 September 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 21 Aug 2024 (1 year 3 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Non-Practicing Solicitor • British • Lives in England • Born in Jan 1939
Director • British • Lives in Israel • Born in Jul 1947
Secretary
David Abraham Schreiber
PSC • British • Lives in Israel • Born in Jul 1947
Mr Graham Shurek Morris
PSC • British • Lives in England • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Graham Shurek Morris is a mutual person.
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Graham Shurek Morris is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Dormant Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
David Abraham Schreiber (PSC) Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr David Abraham Schreiber Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Miss Nita Desai Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr Graham Shurek Morris (PSC) Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr Graham Shurek Morris Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 21 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Graham Shurek Morris on 21 August 2024
Submitted on 21 Aug 2024
Change of details for Mr Graham Shurek Morris as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Secretary's details changed for Miss Nita Desai on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr David Abraham Schreiber on 21 August 2024
Submitted on 21 Aug 2024
Change of details for David Abraham Schreiber as a person with significant control on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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