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Scwiar Investments Ltd

Scwiar Investments Ltd is an active company incorporated on 14 September 2015 with the registered office located in Leigh-on-Sea, Essex. Scwiar Investments Ltd was registered 10 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
09776068
Private limited company
Age
10 years
Incorporated 14 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 390 days
Dated 13 September 2023 (2 years 1 month ago)
Next confirmation dated 13 September 2024
Was due on 27 September 2024 (1 year ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 814 days
For period 1 Oct30 Sep 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2022
Was due on 31 July 2023 (2 years 2 months ago)
Address
55 Rectory Grove
Leigh-On-Sea
Essex
SS9 2HA
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 6B Blackbird Yard Shoreditch London E2 7RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Equities Exchange Limited
Mr James Daniel Sheehan is a mutual person.
Active
Pinnacle Sports Group Ltd
Mr James Daniel Sheehan is a mutual person.
Active
Photo Flashes Ltd
Mr James Daniel Sheehan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£136.04K
Increased by £125.21K (+1156%)
Total Liabilities
-£48.45K
Increased by £45.71K (+1664%)
Net Assets
£87.59K
Increased by £79.5K (+983%)
Debt Ratio (%)
36%
Increased by 10.26% (+40%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
Registered Address Changed
3 Years Ago on 8 Feb 2022
Registered Address Changed
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 21 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Previous accounting period extended from 30 September 2022 to 31 October 2022
Submitted on 19 Jun 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 10 Oct 2022
Registered office address changed from 6B Blackbird Yard Shoreditch London E2 7RP England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 19 July 2022
Submitted on 19 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Registered office address changed from 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA England to 6B Blackbird Yard Shoreditch London E2 7RP on 8 February 2022
Submitted on 8 Feb 2022
Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to 55 Rectory Grove Leigh-on-Sea Essex SS9 2HA on 2 December 2021
Submitted on 2 Dec 2021
Confirmation statement made on 13 September 2021 with no updates
Submitted on 21 Sep 2021
Repayment History
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