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Swizzlestick Limited
Swizzlestick Limited is a liquidation company incorporated on 24 September 2001 with the registered office located in London, Greater London. Swizzlestick Limited was registered 24 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 month ago
Company No
04292099
Private limited company
Age
24 years
Incorporated
24 September 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Overdue
Confirmation statement overdue by
82 days
Dated
24 September 2024
(1 year 3 months ago)
Next confirmation dated
24 September 2025
Was due on
8 October 2025
(2 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
90 days
For period
1 Jan
⟶
30 Nov 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(3 months ago)
Learn more about Swizzlestick Limited
Contact
Update Details
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on
25 Nov 2025
(1 month ago)
Previous address was
58-60 Carter Lane London EC4V 5EA England
Companies in W1K 6WE
Telephone
Unreported
Email
Unreported
Website
Swizzle-stick.co.uk
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Andrew Buchanan
PSC • Director • British • Lives in England • Born in Feb 1978
Mrs Lara Tatiana Theiss Buchanan
PSC • Italian • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period
30 Dec
⟶
30 Nov 2023
Traded for
11 months
Cash in Bank
£55.19K
Decreased by £41.92K (-43%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£694.65K
Increased by £19.11K (+3%)
Total Liabilities
-£860.1K
Increased by £223.29K (+35%)
Net Assets
-£165.45K
Decreased by £204.18K (-527%)
Debt Ratio (%)
124%
Increased by 29.55% (+31%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 25 Nov 2025
Accounting Period Extended
4 Months Ago on 29 Aug 2025
Lara Tatiana Theiss Buchanan Resigned
6 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 25 Nov 2025
Statement of affairs
Submitted on 25 Nov 2025
Registered office address changed from 58-60 Carter Lane London EC4V 5EA England to 20 North Audley Street Mayfair London W1K 6WE on 25 November 2025
Submitted on 25 Nov 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Lara Tatiana Theiss Buchanan as a director on 30 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 14 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
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Repayment History
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