Introduction
Watch Company
S
SWANSTEIN GROUP LTD
SWANSTEIN GROUP LTD is an active company incorporated on 19 May 2022 with the registered office located in Orpington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWANSTEIN GROUP LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14117227
LTD Company
Age
3 Years
Incorporated 19 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 16 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
14 Swan Close Orpington, BR5 2NA,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 28 March 2023To: 24 September 2024
B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 19 May 2022To: 28 March 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPRANK, Thorsten
ActiveSwan Close, OrpingtonBR5 2NA
Born March 1965
Director
Appointed 19 May 2022
SPRANK, Thorsten
Swan Close, OrpingtonBR5 2NA
Born March 1965
Director
19 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thorsten Sprank
ActiveSwan Close, OrpingtonBR5 2NA
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2022
Mr Thorsten Sprank
Swan Close, OrpingtonBR5 2NA
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
24 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2024
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023