Background WavePink WaveYellow Wave

SWARCO SMART CHARGING LTD (14479077)

SWARCO SMART CHARGING LTD (14479077) is an active UK company. incorporated on 11 November 2022. with registered office in Hemel Hempstead. The company operates in the Manufacturing sector, engaged in unknown sic code (28990). SWARCO SMART CHARGING LTD has been registered for 3 years. Current directors include COWLING, Jeremy Peter, EVANS, Steffan, MEYER, Justin.

Company Number
14479077
Status
active
Type
ltd
Incorporated
11 November 2022
Age
3 years
Address
1 Maxted Corner Maxted Road, Hemel Hempstead, HP2 7RA
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (28990)
Directors
COWLING, Jeremy Peter, EVANS, Steffan, MEYER, Justin
SIC Codes
28990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SWARCO SMART CHARGING LTD

SWARCO SMART CHARGING LTD is an active company incorporated on 11 November 2022 with the registered office located in Hemel Hempstead. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28990). SWARCO SMART CHARGING LTD was registered 3 years ago.(SIC: 28990)

Status

active

Active since 3 years ago

Company No

14479077

LTD Company

Age

3 Years

Incorporated 11 November 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026
Contact
Address

1 Maxted Corner Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead, HP2 7RA,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Nov 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

EVANS, Steffan John

Active
Maxted Road, Hemel HempsteadHP2 7RA
Secretary
Appointed 30 Jun 2024

COWLING, Jeremy Peter

Active
Maxted Road, Hemel HempsteadHP2 7RA
Born March 1967
Director
Appointed 11 Nov 2022

EVANS, Steffan

Active
Maxted Road, Hemel HempsteadHP2 7RA
Born February 1978
Director
Appointed 11 Nov 2022

MEYER, Justin

Active
Maxted Road, Hemel HempsteadHP2 7RA
Born January 1979
Director
Appointed 11 Nov 2022

DAVINE, Ashley

Resigned
Maxted Road, Hemel HempsteadHP2 7RA
Secretary
Appointed 27 Mar 2023
Resigned 30 Jun 2024

Persons with significant control

1

Swarco Uk Limited

Active
Maxted Corner, Maxted Road, Hemel HempsteadHP2 7RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Fundings
Financials
Latest Activities

Filing History

10

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
31 October 2023
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
30 March 2023
AP03Appointment of Secretary
Incorporation Company
11 November 2022
NEWINCIncorporation