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Swan Assets Ltd

Swan Assets Ltd is an active company incorporated on 15 November 2020 with the registered office located in Sittingbourne, Kent. Swan Assets Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13021203
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Family Homes
25a West Street
Sittingbourne
Kent
ME10 1AL
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was Family Homes, 25a 25a West Street Sittingbourne ME10 1AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Property Investor • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Murston Road RTM Company Ltd
Mr Sunil Popat is a mutual person.
Active
Money Box Ltd
Mr Sunil Popat is a mutual person.
Active
The Beacon Church Ltd
Mr Sunil Popat is a mutual person.
Active
Honeywell Property Investments Ltd
Mr Sunil Popat is a mutual person.
Active
Vision Investment Group Ltd
Mr Sunil Popat is a mutual person.
Active
Apple Property Maintenance Ltd
Mr Sunil Popat is a mutual person.
Active
Village Views Ltd
Mr Sunil Popat is a mutual person.
Active
UK Land Investors Limited
Mr Sunil Popat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £6.55K (-57%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Increased by £169.52K (+19%)
Total Liabilities
-£892.45K
Increased by £131.47K (+17%)
Net Assets
£157.01K
Increased by £38.05K (+32%)
Debt Ratio (%)
85%
Decreased by 1.44% (-2%)
Latest Activity
New Charge Registered
6 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 27 Jan 2023
Charge Satisfied
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Get Credit Report
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Documents
Registration of charge 130212030005, created on 13 February 2025
Submitted on 13 Feb 2025
Satisfaction of charge 130212030001 in full
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registration of charge 130212030004, created on 27 January 2023
Submitted on 9 Feb 2023
Satisfaction of charge 130212030003 in full
Submitted on 25 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Resolutions
Submitted on 6 Dec 2022
Repayment History
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