SWHYPE LTD - LONDON
| Company Profile | Company Filings |
Overview
SWHYPE LTD is a Private Limited Company from LONDON and has the status: Active.
SWHYPE LTD was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
SWHYPE LTD was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
SWHYPE LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN GREENHOUSE | Jun 1972 | British | Director | 2013-03-07 | CURRENT |
| MS SALLY DRYE | Aug 1969 | British | Director | 2023-06-19 | CURRENT |
| SIMON HOWARD HARRIS | Jan 1971 | British | Director | 2013-03-07 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sally Drye | 2020-03-18 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sally Greenhouse | 2020-02-04 - 2020-02-04 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Simon Howard Harris | 2016-04-06 - 2018-07-10 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew John Greenhouse | 2016-04-06 | 6/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWHYPE LTD | 2024-01-05 | 31-03-2023 | 5,099 Cash -238 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-01 | 31-03-2022 | 19,328 Cash 2,259 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-19 | 31-03-2021 | 25,741 Cash 782 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-15 | 31-03-2020 | 15,769 Cash 17,364 equity |
| ACCOUNTS - Final Accounts preparation | 2019-03-21 | 31-03-2018 | 13,652 Cash 5,133 equity |
| Dormant Company Accounts - SWHYPE LTD | 2017-09-27 | 31-03-2017 | £100 equity |
| Dormant Company Accounts - SWHYPE LTD | 2016-12-24 | 31-03-2016 | £100 equity |
| Dormant Company Accounts - SWHYPE LTD | 2015-12-24 | 31-03-2015 | £100 equity |
| Dormant Company Accounts - SWHYPE LTD | 2014-12-06 | 31-03-2014 | £100 equity |