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THE INSOLVENCY COMPANY SW LTD (10348775)

THE INSOLVENCY COMPANY SW LTD (10348775) is an active UK company. incorporated on 27 August 2016. with registered office in Swindon. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. THE INSOLVENCY COMPANY SW LTD has been registered for 9 years.

Company Number
10348775
Status
active
Type
ltd
Incorporated
27 August 2016
Age
9 years
Address
Hermes House, Swindon, SN2 2GA
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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THE INSOLVENCY COMPANY SW LTD

THE INSOLVENCY COMPANY SW LTD is an active company incorporated on 27 August 2016 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE INSOLVENCY COMPANY SW LTD was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10348775

LTD Company

Age

9 Years

Incorporated 27 August 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 September 2023 - 31 July 2024(12 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2026
Period: 1 August 2024 - 30 June 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 4 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)

Next Due

Due by 18 June 2026
For period ending 4 June 2026

Previous Company Names

GB INSOLVENCY LIMITED
From: 27 August 2016To: 27 June 2018
Contact
Address

Hermes House Fire Fly Avenue Swindon, SN2 2GA,

Previous Addresses

1st Floor, No 2 the Crescent Taunton Somerset TA1 4EA United Kingdom
From: 24 October 2018To: 14 April 2025
Exchange House 12-14 the Crescent Taunton Somerset TA1 4EB England
From: 26 June 2018To: 24 October 2018
C/O Taxassist Accountants 2 Middleton Road Royton Oldham Greater Manchester OL2 5PA United Kingdom
From: 27 August 2016To: 26 June 2018
Timeline

9 key events • 2016 - 2024

Funding Officers Ownership
Company Founded
Aug 16
New Owner
Aug 19
Director Joined
Nov 20
Funding Round
Mar 22
Owner Exit
Aug 24
Owner Exit
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
1
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
14 April 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
14 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
13 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 September 2024
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
2 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Change To A Person With Significant Control
2 July 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 June 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
15 June 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
7 June 2024
CS01Confirmation Statement
Resolution
7 June 2024
RESOLUTIONSResolutions
Memorandum Articles
7 June 2024
MAMA
Accounts With Accounts Type Unaudited Abridged
30 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
7 September 2022
CS01Confirmation Statement
Capital Allotment Shares
29 March 2022
SH01Allotment of Shares
Accounts With Accounts Type Unaudited Abridged
15 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 March 2021
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2021
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
9 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2020
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Confirmation Statement With Updates
28 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 August 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
28 August 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
15 May 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 October 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Certificate Change Of Name Company
27 June 2018
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
26 June 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 June 2018
CH01Change of Director Details
Change To A Person With Significant Control
26 June 2018
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 May 2018
AAAnnual Accounts
Change To A Person With Significant Control
23 March 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Incorporation Company
27 August 2016
NEWINCIncorporation