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Swans5 Limited

Swans5 Limited is a dormant company incorporated on 7 July 2023 with the registered office located in Tunbridge Wells, Kent. Swans5 Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
14988262
Private limited company
Age
2 years 2 months
Incorporated 7 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 7 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Linden House
Linden Close
Tunbridge Wells
Kent
TN4 8HH
United Kingdom
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 5-9 st Mary’S Road Surbiton KT6 4JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Australia • Born in Oct 1953
Director • British • Lives in England • Born in May 1963
Mr Andrew Marcus Fox
PSC • British • Lives in England • Born in May 1963
Mrs Elena Fox
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Trifin Partners Ltd
Andrew Marcus Fox is a mutual person.
Active
City Quests Media Ltd
Andrew Marcus Fox is a mutual person.
Active
Ezypay Technologies Limited
Andrew Marcus Fox is a mutual person.
Active
Artwork Platform Systems Ltd
Andrew Marcus Fox is a mutual person.
Active
Polar Consultancy Group Ltd
Andrew Marcus Fox is a mutual person.
Active
Internet Mobile Communications Limited
Andrew Marcus Fox is a mutual person.
Liquidation
Arvethow Limited
Andrew Marcus Fox is a mutual person.
Liquidation
Aquifer Box Ltd
Andrew Marcus Fox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£200
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Elena Fox (PSC) Appointed
8 Months Ago on 10 Jan 2025
Mr Andrew Marcus Fox (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Adrian Palmer Appointed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Andrew Marcus Fox (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Mr Andrew Marcus Fox Details Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Mar 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 28 Mar 2025
Appointment of Adrian Palmer as a director on 10 January 2025
Submitted on 27 Jan 2025
Change of details for Mr Andrew Marcus Fox as a person with significant control on 10 January 2025
Submitted on 27 Jan 2025
Notification of Elena Fox as a person with significant control on 10 January 2025
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 10 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 20 Sep 2024
Registered office address changed from 5-9 st Mary’S Road Surbiton KT6 4JG United Kingdom to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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