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SWISH MANAGEMENT LIMITED (12293354)

SWISH MANAGEMENT LIMITED (12293354) is an active UK company. incorporated on 1 November 2019. with registered office in Manchester. The company operates in the Information and Communication sector, engaged in other telecommunications activities and 2 other business activities. SWISH MANAGEMENT LIMITED has been registered for 6 years. Current directors include GOULDEN, Alistair John, Dr, GOULDEN, Andrew Paul, NOLAN, Conor Henry Nicholas and 1 others.

Company Number
12293354
Status
active
Type
ltd
Incorporated
1 November 2019
Age
6 years
Address
Bushbury House 435 Wilmslow Road, Manchester, M20 4AF
Industry Sector
Information and Communication
Business Activity
Other telecommunications activities
Directors
GOULDEN, Alistair John, Dr, GOULDEN, Andrew Paul, NOLAN, Conor Henry Nicholas, YHARRASSARRY, Brice Paul Jacques
SIC Codes
61900, 64209, 70229

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SWISH MANAGEMENT LIMITED

SWISH MANAGEMENT LIMITED is an active company incorporated on 1 November 2019 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 2 other business activities. SWISH MANAGEMENT LIMITED was registered 6 years ago.(SIC: 61900, 64209, 70229)

Status

active

Active since 6 years ago

Company No

12293354

LTD Company

Age

6 Years

Incorporated 1 November 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

13 days left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 November 2025 (7 months ago)
Submitted on 5 December 2025 (6 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Bushbury House 435 Wilmslow Road Withington Manchester, M20 4AF,

Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Oct 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Owner Exit
Dec 19
Funding Round
Dec 19
Director Joined
Dec 19
Owner Exit
Mar 23
Capital Reduction
Apr 23
Share Buyback
Apr 23
Director Left
Feb 25
Director Left
Mar 26
3
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

GOULDEN, Alistair John, Dr

Active
435 Wilmslow Road, ManchesterM20 4AF
Born April 1967
Director
Appointed 17 Dec 2019

GOULDEN, Andrew Paul

Active
435 Wilmslow Road, ManchesterM20 4AF
Born January 1957
Director
Appointed 17 Dec 2019

NOLAN, Conor Henry Nicholas

Active
435 Wilmslow Road, ManchesterM20 4AF
Born December 1976
Director
Appointed 01 Nov 2019

YHARRASSARRY, Brice Paul Jacques

Active
435 Wilmslow Road, ManchesterM20 4AF
Born May 1966
Director
Appointed 17 Dec 2019

COPE, Christopher

Resigned
435 Wilmslow Road, ManchesterM20 4AF
Born March 1968
Director
Appointed 17 Dec 2019
Resigned 29 Mar 2026

FLINT, Richard Graham

Resigned
435 Wilmslow Road, ManchesterM20 4AF
Born May 1983
Director
Appointed 17 Dec 2019
Resigned 13 Feb 2025

Persons with significant control

2

0 Active
2 Ceased

Becom Investments Limited

Ceased
Pembridge Crescent, LondonW11 3DS

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2019
Ceased 22 Mar 2023

Chnn Consultancy Limited

Ceased
435 Wilmslow Road, ManchesterM20 4AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Ceased 17 Dec 2019
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
30 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Capital Cancellation Shares
24 April 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
24 April 2023
SH03Return of Purchase of Own Shares
Memorandum Articles
3 April 2023
MAMA
Resolution
3 April 2023
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
3 April 2023
SH10Notice of Particulars of Variation
Notification Of A Person With Significant Control Statement
28 March 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
5 November 2021
CS01Confirmation Statement
Resolution
28 June 2021
RESOLUTIONSResolutions
Memorandum Articles
28 June 2021
MAMA
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
29 December 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 December 2020
SH08Notice of Name/Rights of Class of Shares
Change Sail Address Company With New Address
14 December 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
17 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 July 2020
AA01Change of Accounting Reference Date
Capital Name Of Class Of Shares
22 January 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
22 January 2020
SH10Notice of Particulars of Variation
Resolution
21 January 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
23 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
1 November 2019
AA01Change of Accounting Reference Date
Incorporation Company
1 November 2019
NEWINCIncorporation