Menna Overview
Here’s a quick overview of SWABIAN INVESTMENT GROUP LTD 👀 — a Wickford, Essex based business that started in 2007.
SWABIAN INVESTMENT GROUP LTD
- Company statusactive
- Company No06296959
- Age19 years 1 month Incorporated 29 June 2007
- Officers2
Address
23 Broad Oaks, Wickford, Essex, SS12 9BQ
SWABIAN INVESTMENT GROUP LTD is an active company incorporated on 29 June 2007 and based in Wickford, Essex. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47910 Retail sale via mail order houses or via Internet, 68100 Buying and selling of own real estate, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Sep 2017
Notification Of A Person With Significant Control
9 Years Ago on 17 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 07 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 29 Jul 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 30 Jul 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWABY, Steven Mark | secretary | 29 Jun 2007 | |
| SWABY, Steven Mark | director | May 1977 | 29 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Mark Swaby | May 1977 | 06 Apr 2016 |
Related Companies
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SWABY, Steven Mark are mutual persons.
SWABY, Steven Mark are mutual persons.
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.
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Here’s a quick overview of SWABIAN INVESTMENT GROUP LTD 👀 — a Wickford, Essex based business that started in 2007.