Introduction
Watch Company
S
SWDG LIMITED
SWDG LIMITED is an active company incorporated on 10 November 2015 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SWDG LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09864489
LTD Company
Age
10 Years
Incorporated 10 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
The Old Palace Lodge The Old Palace Lodge Christs Hospital Terrace Lincoln, LN2 1LY,
Previous Addresses
31 Tentercroft Street Lincoln LN5 7DB England
From: 16 November 2018To: 3 August 2020
15 Newland Lincoln LN1 1XG United Kingdom
From: 10 November 2015To: 16 November 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRACE, Simon William Dean
ActiveThe Old Palace Lodge, LincolnLN2 1LY
Born October 1984
Director
Appointed 10 Nov 2015
GRACE, Simon William Dean
The Old Palace Lodge, LincolnLN2 1LY
Born October 1984
Director
10 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon William Dean Grace
ActiveThe Old Palace Lodge, LincolnLN2 1LY
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Simon William Dean Grace
The Old Palace Lodge, LincolnLN2 1LY
Born October 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 January 2023
3 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2018
16 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2018