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SWL INVESTMENTS LTD (07522755)

SWL INVESTMENTS LTD (07522755) is an active UK company. incorporated on 9 February 2011. with registered office in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. SWL INVESTMENTS LTD has been registered for 15 years. Current directors include SMITH, Matthew William.

Company Number
07522755
Status
active
Type
ltd
Incorporated
9 February 2011
Age
15 years
Address
Millennium House Severn Link Distribution Centre, Chepstow, NP16 6UN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
SMITH, Matthew William
SIC Codes
70229

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Introduction
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SWL INVESTMENTS LTD

SWL INVESTMENTS LTD is an active company incorporated on 9 February 2011 with the registered office located in Chepstow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SWL INVESTMENTS LTD was registered 15 years ago.(SIC: 70229)

Status

active

Active since 15 years ago

Company No

07522755

LTD Company

Age

15 Years

Incorporated 9 February 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

Millennium House Severn Link Distribution Centre Mathern Chepstow, NP16 6UN,

Timeline

2 key events • 2011 - 2015

Funding Officers Ownership
Company Founded
Feb 11
Director Left
Dec 15
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

SMITH, Matthew William

Active
Severn Link Distribution Centre, ChepstowNP16 6UN
Born January 1969
Director
Appointed 09 Feb 2011

SHUFFLEBOTTOM, Gail Marie

Resigned
Severn Link Distribution Centre, ChepstowNP16 6UN
Secretary
Appointed 09 Feb 2011
Resigned 20 Jun 2013

HAINES, Stephen John

Resigned
Severn Link Distribution Centre, ChepstowNP16 6UN
Born August 1964
Director
Appointed 09 Feb 2011
Resigned 28 Oct 2015

Persons with significant control

1

Mr Matthew William Smith

Active
Severn Link Distribution Centre, ChepstowNP16 6UN
Born January 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
19 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Change To A Person With Significant Control
22 December 2017
PSC04Change of PSC Details
Change Account Reference Date Company Previous Extended
24 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Dormant
23 December 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2015
AR01AR01
Accounts With Accounts Type Dormant
31 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Accounts With Accounts Type Dormant
21 November 2013
AAAnnual Accounts
Termination Secretary Company With Name
21 November 2013
TM02Termination of Secretary
Termination Secretary Company With Name
21 November 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Accounts With Accounts Type Dormant
2 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2012
AR01AR01
Incorporation Company
9 February 2011
NEWINCIncorporation