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SWIZZLE SECURITIES LIMITED

Active

Company number 06824165

Pontyclun · Incorporated 19 February 2009

Race House Lanelay Road Industrial Estate, Talbot Green, Pontyclun, CF72 8HJ

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2010

Company history

Previous company names

SWIZZLE SECURITIES LIMITED · 19 February 2009 – 30 April 2010

SWIZZLE SECURITIES PLC · 30 April 2010 – 22 September 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Lewis James Daniels
Born September 1984
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
1 July 2010
Shares allotted · 0 shares allotted
—
29 September 2009
Shares allotted · 0 shares allotted
—
2 September 2009
Shares allotted · 0 shares allotted
—
2 September 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Dormant
Accounts
31 January 2024 View
Gazette Filings Brought Up To Date
Gazette
30 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2023 View
Gazette Notice Compulsory
Gazette
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 January 2023 View
Gazette Filings Brought Up To Date
Gazette
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Gazette Notice Compulsory
Gazette
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Appoint Person Director Company With Name Date
Officers
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Appoint Corporate Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
2 July 2012 View
Appoint Corporate Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Resolution
Resolution
22 September 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2011 View
Re Registration Memorandum Articles
Incorporation
22 September 2011 View
Reregistration Public To Private Company
Change Of Name
22 September 2011 View
Gazette Filings Brought Up To Date
Gazette
21 September 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
27 June 2011 View
Termination Secretary Company With Name
Officers
24 June 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Capital Allotment Shares
Capital
22 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Secretary Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Gazette Notice Compulsary
Gazette
22 June 2010 View
Accounts Balance Sheet
Accounts
30 April 2010 View
Auditors Report
Auditors
30 April 2010 View
Auditors Statement
Auditors
30 April 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 April 2010 View
Re Registration Memorandum Articles
Incorporation
30 April 2010 View
Resolution
Resolution
30 April 2010 View
Reregistration Private To Public Company
Change Of Name
30 April 2010 View
Capital Allotment Shares
Capital
27 October 2009 View
Capital Allotment Shares
Capital
19 October 2009 View
Capital Allotment Shares
Capital
16 October 2009 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
17 September 2009 View
Legacy
Officers
3 June 2009 View
Incorporation Company
Incorporation
19 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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