SWABIAN INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
SWABIAN INVESTMENT GROUP LTD
COMPANY NUMBER
06296959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
29/06/2007
(17 years and 6 months old)
WEBSITE
www.victorysportsuk.net
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/06/2007
18/07/2023
VICTORY SPORTS & MODELS LTD
ESSEX
SS12 9BQ
23 Broad Oaks
Wickford
Essex
SS12 9BQ
Credit Risk Overview
Want to learn more about SWABIAN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWABIAN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWABIAN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWABIAN INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/2007 - Present (17 years and 6 months) Secretary: 29/06/2007 - Present (17 years and 6 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
29/06/2007 - 28/06/2009 (1 years and 11 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/2010 - 01/06/2015 (4 years and 11 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | Eric John Swaby (915265393) has left the board |
| 05/08/2014 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
