Introduction
Watch Company
S
SW 812 LIMITED
SW 812 LIMITED is an active company incorporated on 25 July 2018 with the registered office located in Kenilworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SW 812 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11483266
LTD Company
Age
7 Years
Incorporated 25 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Suite D Building 500, Abbey Park Stareton Kenilworth, CV8 2LY,
Previous Addresses
Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom
From: 25 July 2018To: 28 October 2025
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Share Issue
Jun 21
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILLIAMS, Eleanor Louise
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Secretary
Appointed 09 Dec 2019
WILLIAMS, Eleanor Louise
Building 500, Abbey Park, KenilworthCV8 2LY
Secretary
09 Dec 2019
Active
WILLIAMS, Simon Charles
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
Appointed 25 Jul 2018
WILLIAMS, Simon Charles
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Director
25 Jul 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Charles Williams
ActiveBuilding 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 25 Jul 2018
Mr Simon Charles Williams
Building 500, Abbey Park, KenilworthCV8 2LY
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
25 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Legacy
25 March 2026
RPCH01RPCH01
Legacy
RPCH01RPCH01
25 March 2026
No document
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 June 2021
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019