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Swallow Technology Limited

Swallow Technology Limited is an active company incorporated on 6 May 1986 with the registered office located in London, Greater London. Swallow Technology Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02016850
Private limited company
Age
39 years
Incorporated 6 May 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Swallow Technology Limited
Contact
Address
14 Lion Yard
Tremadoc Road
London
SW4 7NQ
United Kingdom
Address changed on 1 Jun 2022 (3 years ago)
Previous address was 35 Ballards Lane London N3 1XW United Kingdom
Telephone
02073505000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julian Syzygy Hewlett
Director • Business Technical Analyst • British • Lives in UK • Born in Jan 1974
Anthony Jan Waszkiewicz
Director • Banking Consultant • British • Lives in UK • Born in Feb 1955
Swallowtech Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Capite House Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Wembley) Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Roding) Limited
H S (Nominees) Limited is a mutual person.
Active
Richmond Canoe Club Limited(The)
Anthony Jan Waszkiewicz is a mutual person.
Active
Capite Properties Limited
H S (Nominees) Limited is a mutual person.
Active
Capite (Focal) Limited
H S (Nominees) Limited is a mutual person.
Active
Bilton Towers Residents Company Limited
H S (Nominees) Limited is a mutual person.
Active
The Institute Of Promotional Marketing Ltd
H S (Nominees) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£4.87M
Decreased by £275.41K (-5%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£5.38M
Decreased by £161.37K (-3%)
Total Liabilities
-£975.08K
Decreased by £234.08K (-19%)
Net Assets
£4.41M
Increased by £72.71K (+2%)
Debt Ratio (%)
18%
Decreased by 3.69% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
H S (Nominees) Limited Resigned
3 Months Ago on 5 Jun 2025
Anthony Jan Waszkiewicz Resigned
10 Months Ago on 28 Oct 2024
Mr Julian Syzygy Hewlett Appointed
10 Months Ago on 28 Oct 2024
Anthony Jan Waszkiewicz (PSC) Resigned
10 Months Ago on 28 Oct 2024
Swallowtech Holdings Ltd (PSC) Appointed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Termination of appointment of H S (Nominees) Limited as a secretary on 5 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 18 Jun 2025
Cessation of Anthony Jan Waszkiewicz as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Julian Syzygy Hewlett as a director on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Anthony Jan Waszkiewicz as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Swallowtech Holdings Ltd as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 8 Jun 2023
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Repayment History
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