Introduction
Watch Company
S
SWOON EDITIONS LTD
SWOON EDITIONS LTD is an active company incorporated on 22 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). SWOON EDITIONS LTD was registered 6 years ago.(SIC: 47599)
Status
active
Active since 6 years ago
Company No
12329247
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
7 Bell Yard 7 Bell Yard London WC2A 2JR England
From: 13 January 2021To: 13 January 2021
Containerville Unit 38 1 Emma Street London E2 9FP United Kingdom
From: 16 March 2020To: 13 January 2021
54 Maltings Place 169 Tower Bridge Road London SE1 3LJ England
From: 22 November 2019To: 16 March 2020
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Share Issue
Dec 19
Capital Alter Shares Subdivision
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 22
Capital Allotment Shares
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARRISON, Brian Ralph
ActiveBell Yard, LondonWC2A 2JR
Born June 1973
Director
Appointed 22 Nov 2019
HARRISON, Brian Ralph
Bell Yard, LondonWC2A 2JR
Born June 1973
Director
22 Nov 2019
Active
WILLIAMSON, Debbie
ActiveBell Yard, LondonWC2A 2JR
Born June 1976
Director
Appointed 22 Nov 2019
WILLIAMSON, Debbie
Bell Yard, LondonWC2A 2JR
Born June 1976
Director
22 Nov 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Next Holdings Limited
ActiveDesford Road, LeicesterLE19 4AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Mar 2022
Next Holdings Limited
Desford Road, LeicesterLE19 4AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Mar 2022
Active
Mr Brian Ralph Harrison
CeasedMaltings Place, LondonSE1 3LJ
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 24 Mar 2022
Mr Brian Ralph Harrison
Maltings Place, LondonSE1 3LJ
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 24 Mar 2022
Ceased
Miss Debbie Williamson
CeasedMaltings Place, LondonSE1 3LJ
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2019
Ceased 24 Mar 2022
Miss Debbie Williamson
Maltings Place, LondonSE1 3LJ
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2019
Ceased 24 Mar 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2024
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
21 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2020
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
7 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 December 2019