Introduction
Watch Company
S
SW (FINANCE) II LIMITED
SW (FINANCE) II LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Worthing. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SW (FINANCE) II LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13677558
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Southern House Yeoman Road Worthing, BN13 3NX,
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MANNING, Richard Denley John
ActiveYeoman Road, WorthingBN13 3NX
Secretary
Appointed 13 Oct 2021
MANNING, Richard Denley John
Yeoman Road, WorthingBN13 3NX
Secretary
13 Oct 2021
Active
LEDGER, Stuart Neil
ActiveYeoman Road, WorthingBN13 3NX
Born January 1976
Director
Appointed 25 Oct 2023
LEDGER, Stuart Neil
Yeoman Road, WorthingBN13 3NX
Born January 1976
Director
25 Oct 2023
Active
MANNING, Richard Denley John
ActiveYeoman Road, WorthingBN13 3NX
Born November 1964
Director
Appointed 13 Oct 2021
MANNING, Richard Denley John
Yeoman Road, WorthingBN13 3NX
Born November 1964
Director
13 Oct 2021
Active
GOSDEN, Lawrence Karl
ResignedYeoman Road, WorthingBN13 3NX
Born January 1969
Director
Appointed 01 Jul 2022
Resigned 25 Oct 2023
GOSDEN, Lawrence Karl
Yeoman Road, WorthingBN13 3NX
Born January 1969
Director
01 Jul 2022
Resigned 25 Oct 2023
Resigned
MCAULAY, Ian James
ResignedYeoman Road, WorthingBN13 3NX
Born April 1965
Director
Appointed 13 Oct 2021
Resigned 30 Jun 2022
MCAULAY, Ian James
Yeoman Road, WorthingBN13 3NX
Born April 1965
Director
13 Oct 2021
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yeoman Road, WorthingBN13 3NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Southern Water Services Limited
Yeoman Road, WorthingBN13 3NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
26 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022