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SWS Group Design London Ltd

SWS Group Design London Ltd is a dormant company incorporated on 2 September 2023 with the registered office located in London, Greater London. SWS Group Design London Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15110647
Private limited company
Age
2 years
Incorporated 2 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 2 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Chase Business Centre
39-41 Chase Side
London
N14 5BP
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was 122 Victoria Road London N22 7XQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • Chinese • Lives in China • Born in Apr 1980
Director • Senior Designer • Chinese • Lives in England • Born in Dec 1970
Mr Bin Wu
PSC • Chinese • Lives in China • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A Listair (London) Company Limited
JBL INT'L Consulting Limited is a mutual person.
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Garden Joy Co., Ltd
JBL INT'L Consulting Limited is a mutual person.
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Kingtech (KTC) Machinery Group Co., Ltd
JBL INT'L Consulting Limited is a mutual person.
Active
European Eternal Commodity Co., Ltd
JBL INT'L Consulting Limited is a mutual person.
Active
Yang's Industrial Company Limited
JBL INT'L Consulting Limited is a mutual person.
Active
Yidone Industry Limited
JBL INT'L Consulting Limited is a mutual person.
Active
Asia Pacific Chemicals Co., Ltd
JBL INT'L Consulting Limited is a mutual person.
Active
Allied Projects Industry Limited
JBL INT'L Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Bin Wu (PSC) Appointed
7 Months Ago on 10 Feb 2025
Zheng Qu (PSC) Resigned
7 Months Ago on 10 Feb 2025
Wei Sun (PSC) Appointed
7 Months Ago on 10 Feb 2025
Mr Wei Sun Appointed
10 Months Ago on 12 Nov 2024
Zheng Qu Resigned
10 Months Ago on 12 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Jbl Int'l Consulting Limited Appointed
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 7 Mar 2025
Notification of Bin Wu as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Notification of Wei Sun as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Cessation of Zheng Qu as a person with significant control on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Zheng Qu as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Wei Sun as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Jbl Int'l Consulting Limited as a secretary on 26 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 122 Victoria Road London N22 7XQ England to Chase Business Centre 39-41 Chase Side London N14 5BP on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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