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Swarco Smart Charging Ltd

Swarco Smart Charging Ltd is an active company incorporated on 11 November 2022 with the registered office located in Hemel Hempstead, Hertfordshire. Swarco Smart Charging Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14479077
Private limited company
Age
2 years 10 months
Incorporated 11 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 11 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Maxted Corner Maxted Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7RA
United Kingdom
Same address since incorporation
Telephone
020 85158444
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Mar 1967
Secretary
Swarco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swarco UK & Ireland Ltd
Jeremy Peter Cowling is a mutual person.
Active
Swarco UK Limited
Jeremy Peter Cowling is a mutual person.
Active
APT-Skidata Limited
Jeremy Peter Cowling is a mutual person.
Active
Swarco UK Holdings Limited
Jeremy Peter Cowling is a mutual person.
Active
Brands
PoGo Charge
PoGo Charge is an electric vehicle recharging network that provides a nationwide network of ultra-rapid chargers.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£711K
Turnover
£36.89M
Employees
156
Total Assets
£43.3M
Total Liabilities
-£45.45M
Net Assets
-£2.15M
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Steffan John Evans Appointed
1 Year 2 Months Ago on 30 Jun 2024
Ashley Davine Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Extended
1 Year 10 Months Ago on 31 Oct 2023
Mr Ashley Davine Appointed
2 Years 5 Months Ago on 27 Mar 2023
Incorporated
2 Years 10 Months Ago on 11 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 10 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Steffan John Evans as a secretary on 30 June 2024
Submitted on 11 Jul 2024
Termination of appointment of Ashley Davine as a secretary on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 31 Oct 2023
Appointment of Mr Ashley Davine as a secretary on 27 March 2023
Submitted on 30 Mar 2023
Incorporation
Submitted on 11 Nov 2022
Repayment History
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