Introduction
Watch Company
S
SWALLOW NUTRACEUTICALS LTD
SWALLOW NUTRACEUTICALS LTD is an active company incorporated on 9 August 2023 with the registered office located in South Croydon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. SWALLOW NUTRACEUTICALS LTD was registered 2 years ago.(SIC: 47910)
Status
active
Active since 2 years ago
Company No
15059839
LTD Company
Age
2 Years
Incorporated 9 August 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 9 August 2023 - 31 January 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 32 Capital Business Centre 22 Carlton Road South Croydon, CR2 0BS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRIMA, Dexter Michael
Active22 Carlton Road, South CroydonCR2 0BS
Born December 1986
Director
Appointed 09 Aug 2023
GRIMA, Dexter Michael
22 Carlton Road, South CroydonCR2 0BS
Born December 1986
Director
09 Aug 2023
Active
GRIMA, Jason Paul
Active22 Carlton Road, South CroydonCR2 0BS
Born October 1983
Director
Appointed 09 Aug 2023
GRIMA, Jason Paul
22 Carlton Road, South CroydonCR2 0BS
Born October 1983
Director
09 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Paul Grima
Active22 Carlton Road, South CroydonCR2 0BS
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Mr Jason Paul Grima
22 Carlton Road, South CroydonCR2 0BS
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2023
Active
Mr Dexter Michael Grima
Active22 Carlton Road, South CroydonCR2 0BS
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Aug 2023
Mr Dexter Michael Grima
22 Carlton Road, South CroydonCR2 0BS
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 May 2025