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SW1 Medical Ltd

SW1 Medical Ltd is an active company incorporated on 15 January 2021 with the registered office located in London, Greater London. SW1 Medical Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13136835
Private limited company
Age
4 years
Incorporated 15 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
25 Morpeth Mansions Morpeth Terrace
London
SW1P 1ET
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Medical Practitioner • British • Lives in England • Born in Jun 1976
Dr Peter Tobias Mall
PSC • British,German • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£29.81K
Increased by £18.23K (+157%)
Total Liabilities
-£54.6K
Increased by £11.8K (+28%)
Net Assets
-£24.79K
Increased by £6.43K (-21%)
Debt Ratio (%)
183%
Decreased by 186.42% (-50%)
Latest Activity
Confirmation Submitted
7 Months Ago on 19 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Peter Tobias Mall (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Dr Olga Beresford (PSC) Details Changed
3 Years Ago on 30 Jun 2022
Peter Tobias Mall (PSC) Resigned
3 Years Ago on 30 Jun 2022
Micro Accounts Submitted
3 Years Ago on 21 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 19 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 20 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Mar 2023
Confirmation statement made on 14 January 2023 with updates
Submitted on 16 Jan 2023
Notification of Peter Tobias Mall as a person with significant control on 1 January 2023
Submitted on 1 Jan 2023
Cessation of Peter Tobias Mall as a person with significant control on 30 June 2022
Submitted on 4 Sep 2022
Change of details for Dr Olga Beresford as a person with significant control on 30 June 2022
Submitted on 4 Sep 2022
Micro company accounts made up to 31 January 2022
Submitted on 21 Mar 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Repayment History
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