Menna Overview

Here’s a quick overview of SWAI INVESTMENTS LIMITED 👀 — a Sudbury, Suffolk based business that started in 2002.

SWAI INVESTMENTS LIMITED

  • Company statusactive
  • Company No04537148
  • Age23 years 10 months Incorporated 17 September 2002
  • Officers1

Address

22 Friars Street, Sudbury, Suffolk, CO10 2AA

SWAI INVESTMENTS LIMITED is an active company incorporated on 17 September 2002 and based in Sudbury, Suffolk. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

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Accounts With Accounts Type Total Exemption Full

1 Year Ago on 01 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Oct 2024

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Sep 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 Sep 2021

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5 Years Ago on 11 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 24 Sep 2020

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6 Years Ago on 11 May 2020

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Confirmation Statement With No Updates

6 Years Ago on 25 Sep 2019

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7 Years Ago on 20 May 2019

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Confirmation Statement With No Updates

7 Years Ago on 07 Sep 2018

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Accounts With Accounts Type Unaudited Abridged

8 Years Ago on 29 Jun 2018

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Confirmation Statement With Updates

8 Years Ago on 28 Sep 2017

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Accounts With Accounts Type Total Exemption Small

9 Years Ago on 26 Jun 2017

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Confirmation Statement With Updates

9 Years Ago on 20 Sep 2016

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Accounts With Accounts Type Total Exemption Small

10 Years Ago on 29 Jul 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 06 Oct 2015

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Accounts With Accounts Type Total Exemption Small

11 Years Ago on 28 Jul 2015

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Termination Secretary Company With Name Termination Date

11 Years Ago on 10 Oct 2014

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Termination Director Company With Name Termination Date

11 Years Ago on 10 Oct 2014

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Annual Return Company With Made Up Date Full List Shareholders

11 Years Ago on 19 Sep 2014

finance
Accounts With Accounts Type Total Exemption Small

12 Years Ago on 23 Jun 2014

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NEWMAN, Garydirector Sep 196317 Sept 2002

PSC (Persons with Significant control)

NameDate of BirthAppointed
Gary Newman Sep 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.