Introduction
Watch Company
S
SWIMSTARS GROUP LTD
SWIMSTARS GROUP LTD is an active company incorporated on 23 April 2024 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWIMSTARS GROUP LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15670697
LTD Company
Age
1 Years
Incorporated 23 April 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 November 2025 (5 months ago)
Period: 23 April 2024 - 28 February 2025(11 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Bawtry Hall South Parade Bawtry Doncaster, DN10 6JH,
Previous Addresses
, Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
From: 23 April 2024To: 29 August 2025
23 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
12
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveSouth Parade, DoncasterDN10 6JH
Born September 1968
Director
Appointed 23 Apr 2024
COOPER, Jason Peter
South Parade, DoncasterDN10 6JH
Born September 1968
Director
23 Apr 2024
Active
FYNNEY, Susan
ActiveSouth Parade, DoncasterDN10 6JH
Born July 1963
Director
Appointed 02 Oct 2024
FYNNEY, Susan
South Parade, DoncasterDN10 6JH
Born July 1963
Director
02 Oct 2024
Active
PEGDEN, Sara Jane
ActiveSouth Parade, DoncasterDN10 6JH
Born March 1987
Director
Appointed 02 Oct 2024
PEGDEN, Sara Jane
South Parade, DoncasterDN10 6JH
Born March 1987
Director
02 Oct 2024
Active
FYNNEY, Susan
ResignedSouth Parade, DoncasterDN10 6JH
Born July 1963
Director
Appointed 01 Oct 2024
Resigned 01 Oct 2024
FYNNEY, Susan
South Parade, DoncasterDN10 6JH
Born July 1963
Director
01 Oct 2024
Resigned 01 Oct 2024
Resigned
PAIN, David Nicholas
ResignedSouth Parade, DoncasterDN10 6JH
Born June 1965
Director
Appointed 23 Apr 2024
Resigned 05 Sept 2025
PAIN, David Nicholas
South Parade, DoncasterDN10 6JH
Born June 1965
Director
23 Apr 2024
Resigned 05 Sept 2025
Resigned
PEGDEN, Sara Jane
ResignedSouth Parade, DoncasterDN10 6JH
Born March 1987
Director
Appointed 01 Oct 2024
Resigned 01 Oct 2024
PEGDEN, Sara Jane
South Parade, DoncasterDN10 6JH
Born March 1987
Director
01 Oct 2024
Resigned 01 Oct 2024
Resigned
Persons with significant control
7
0 Active
7 Ceased
Name
Nature of Control
Notified
Status
Bawtry 2025 Ltd
CeasedBawtry, DoncasterDN106JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Ceased 17 Oct 2025
Bawtry 2025 Ltd
Bawtry, DoncasterDN106JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Ceased 17 Oct 2025
Ceased
Miss Sara Jane Pegden
CeasedSouth Parade, DoncasterDN10 6JH
Born March 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Ceased 01 Dec 2024
Miss Sara Jane Pegden
South Parade, DoncasterDN10 6JH
Born March 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Ceased 01 Dec 2024
Ceased
Mrs Susan Fynney
CeasedSouth Parade, DoncasterDN10 6JH
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2024
Ceased 01 Dec 2024
Mrs Susan Fynney
South Parade, DoncasterDN10 6JH
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2024
Ceased 01 Dec 2024
Ceased
Mr David Nicholas Pain
CeasedSouth Parade, DoncasterDN10 6JH
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 16 Oct 2025
Mr David Nicholas Pain
South Parade, DoncasterDN10 6JH
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 16 Oct 2025
Ceased
Mrs Susan Fynney
CeasedSidings Court, DoncasterDN4 5NU
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 01 Dec 2024
Mrs Susan Fynney
Sidings Court, DoncasterDN4 5NU
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 01 Dec 2024
Ceased
Mr Jason Peter Cooper
CeasedSouth Parade, DoncasterDN10 6JH
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Ceased 30 Sept 2024
Mr Jason Peter Cooper
South Parade, DoncasterDN10 6JH
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Ceased 30 Sept 2024
Ceased
Mr Jason Peter Cooper
CeasedSidings Court, DoncasterDN4 5NU
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2024
Ceased 30 Sept 2024
Mr Jason Peter Cooper
Sidings Court, DoncasterDN4 5NU
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2024
Ceased 30 Sept 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
1 April 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 April 2026
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
10 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2025
4 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 July 2025
2 December 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2024