OpenRegistry
Companies House/Gillingham/Company profile

SWLM LIMITED

Active
12124472·incorporated 2019-07-26

SWLM LIMITED is an active UK private limited company, incorporated on 26 July 2019 at Companies House (number 12124472; OpenRegistry canonical ID GB-12124472-swlm-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,019 active companies registered in Gillingham, Dorset (postcode SP8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-26
Registered Address
THE SITE OFFICE BRIDGE STREET, BOURTON, GILLINGHAM, DORSET, SP8 5BA, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SWLM LIMITED has 2 persons with significant control on file:

  • Mr Sean Francis Dandy born 1965 resident in England, British national. Notified 2021-11-08.
    • Significant Influence Or Control As Firm
  • Mrs Lorraine Stock born 1964 resident in England, British national. Notified 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Sean Francis Dandy born 1965 resident in England, British national. Notified 2019-07-26. Ceased 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yuliya Lipatova born 1982 resident in Kazakhstan, Russian national. Notified 2020-12-01. Ceased 2021-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cjm Discretionary Settlement 2019 (England reg. 0000000). Notified 2020-12-01. Ceased 2021-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Cjm Discretionary Settlement 2019 (England reg. 0000000). Notified 2022-05-19. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Max Oliver Dandy born 2005 resident in England, British national. Notified 2022-06-30. Ceased 2022-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cjm Discretionary Settlement 2019 (England reg. 0000000). Notified 2023-10-17. Ceased 2024-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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