SWILLY GROUP LIMITED - DERRY
Company Profile | Company Filings |
Overview
SWILLY GROUP LIMITED is a Private Limited Company from DERRY NORTHERN IRELAND and has the status: Active - Proposal to Strike off.
SWILLY GROUP LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: NI605787. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SWILLY GROUP LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: NI605787. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SWILLY GROUP LIMITED - DERRY
This company is listed in the following categories:
85530 - Driving school activities
85530 - Driving school activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SPRINGTOWN INDUSTRIAL ESTATE
DERRY
CO DERRY
BT48 0NA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
SWILLY LIMITED (until 01/02/2011)
SWILLY LIMITED (until 01/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN SWEENEY | Jan 1974 | Irish | Director | 2011-01-18 | CURRENT |
MR NOEL SWEENEY | Dec 1948 | Irish | Director | 2011-01-18 | CURRENT |
MR KARL SWEENEY | Dec 1977 | Irish | Director | 2011-01-18 | CURRENT |
MR BRIAN SWEENEY | Mar 1972 | Irish | Director | 2011-01-18 | CURRENT |
POREMA LIMITED | Corporate Secretary | 2011-01-18 UNTIL 2011-01-18 | RESIGNED | ||
MR SEAN KAVANAGH | May 1963 | Irish | Director | 2011-01-18 UNTIL 2011-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Sweeney | 2016-04-06 | 3/1972 | Derry Co Derry | Significant influence or control |
Mr Karl Sweeney | 2016-04-06 | 12/1977 | Derry Co Derry | Significant influence or control |
Mr Stephen Sweeney | 2016-04-06 | 1/1974 | Derry Co Derry | Significant influence or control |
Mr Noel Sweeney | 2016-04-06 | 12/1948 | Derry Co Derry | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SWILLY GROUP LIMITED | 2023-07-27 | 31-10-2022 | £52,376 equity |
Micro-entity Accounts - SWILLY GROUP LIMITED | 2022-07-27 | 31-10-2021 | £52,092 equity |
Micro-entity Accounts - SWILLY GROUP LIMITED | 2021-07-30 | 31-10-2020 | £51,755 equity |
Micro-entity Accounts - SWILLY GROUP LIMITED | 2020-07-15 | 31-10-2019 | £51,127 equity |
Micro-entity Accounts - SWILLY GROUP LIMITED | 2019-03-13 | 31-10-2018 | £48,753 equity |
Micro-entity Accounts - SWILLY GROUP LIMITED | 2018-07-24 | 31-10-2017 | £49,226 equity |
Abbreviated Company Accounts - SWILLY GROUP LIMITED | 2017-06-28 | 31-10-2016 | £57,558 Cash £-47,196 equity |
SWILLY GROUP LIMITED Accounts filed on 31-10-2015 | 2016-07-20 | 31-10-2015 | £46,275 Cash £-56,900 equity |
SWILLY GROUP LIMITED Accounts filed on 31-10-2014 | 2015-05-28 | 31-10-2014 | £50,841 Cash £-41,154 equity |