• UK
  • SWIZZLESTICK LIMITED - 58-60 Carter Lane, London, EC4V 5EA, England, United Kingdom

Company Information

Company registration number
04292099
Company Status
LIVE
Country
United Kingdom
Registered Address
58-60 Carter Lane
London
EC4V 5EA
England
58-60 Carter Lane, London, EC4V 5EA, England UK

Management

Managing Directors
BUCHANAN, Andrew
THEISS BUCHANAN, Lara Tatiana
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2001-09-24
Age Of Company
2001-09-24 22 years
SIC/NACE
56302

Ownership

Beneficial Owners
Mr Andrew Buchanan
Miss Lara Tatiana Theiss Buchanan
Mr Andrew Buchanan
Mrs Lara Tatiana Theiss Buchanan

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2023-10-08
Last Date: 2022-09-24

SWIZZLESTICK LIMITED Company Description

SWIZZLESTICK LIMITED is a ltd registered in United Kingdom with the Company reg no 04292099. Its current trading status is "live". It was registered 2001-09-24. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at 58-60 Carter Lane .
More information

Get SWIZZLESTICK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swizzlestick Limited - 58-60 Carter Lane, London, EC4V 5EA, England, United Kingdom

2001-09-24 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA

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  • confirmation-statement-with-no-updates (2022-09-28) - CS01

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • mortgage-satisfy-charge-full (2021-11-26) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-09-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • change-to-a-person-with-significant-control (2019-10-04) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • confirmation-statement-with-updates (2018-10-01) - CS01

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  • change-account-reference-date-company-current-extended (2017-11-23) - AA01

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  • confirmation-statement-with-updates (2017-11-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-16) - MR01

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  • mortgage-satisfy-charge-full (2016-01-08) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • resolution (2016-07-21) - RESOLUTIONS

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  • legacy (2016-07-21) - CAP-SS

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  • legacy (2016-07-21) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-03) - SH19

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • mortgage-satisfy-charge-full (2014-09-05) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-11) - AA

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  • appoint-person-director-company-with-name (2010-08-17) - AP01

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  • appoint-person-director-company-with-name (2010-08-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • resolution (2010-08-04) - RESOLUTIONS

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  • termination-secretary-company-with-name (2010-08-04) - TM02

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  • termination-director-company-with-name (2010-08-04) - TM01

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  • capital-return-purchase-own-shares (2010-08-04) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-08) - AA

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  • legacy (2008-01-22) - 395

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  • resolution (2008-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA

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  • legacy (2008-09-04) - 88(2)

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  • legacy (2008-09-04) - 123

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  • legacy (2008-11-06) - 363a

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  • legacy (2007-11-15) - 287

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  • legacy (2007-11-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-18) - AA

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  • legacy (2006-11-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-25) - AA

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  • legacy (2005-05-24) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-05-10) - AA

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  • legacy (2005-05-20) - 395

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-06-03) - 395

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  • legacy (2005-07-28) - 395

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  • resolution (2005-08-22) - RESOLUTIONS

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  • legacy (2005-08-24) - 403a

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  • legacy (2005-09-28) - 363a

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  • legacy (2004-02-28) - 288a

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  • legacy (2004-05-06) - 395

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  • legacy (2004-05-21) - 395

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  • legacy (2004-06-15) - 287

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  • legacy (2004-02-28) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA

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  • legacy (2004-08-23) - 88(2)R

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  • legacy (2004-09-24) - 363s

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  • legacy (2004-08-02) - 287

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  • legacy (2003-10-20) - 288c

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  • legacy (2003-10-20) - 287

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  • legacy (2003-10-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA

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  • legacy (2002-11-07) - 363s

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  • legacy (2002-10-25) - 288c

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  • legacy (2002-06-26) - 287

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  • incorporation-company (2001-09-24) - NEWINC

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-10-19) - 288b

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