SP

SWIND PROP LTD

Active

Company number 08114525

Windlesham · Incorporated 21 June 2012

The Mews Office Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL

Last updated on 31 March 2026

Business and domestic software development · SIC 62012

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2012

Company history

Previous company names

TOP UP FUELS LIMITED · 21 June 2012 – 11 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 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 Nigel Douglas Woods
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 January 2024
PS
Mr Dennis Laurence Woods
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Resolution
Resolution
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Appoint Person Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Incorporation Company
Incorporation
21 June 2012 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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