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Home > England & Wales Companies > SWC LEGAL CONSULTING LTD
Company Information for

SWC LEGAL CONSULTING LTD

28 OLD BROMPTON ROAD, LONDON, SW7 3SS,
Company Registration Number
07648855
Private Limited Company
Active

Company Overview

About Swc Legal Consulting Ltd
SWC LEGAL CONSULTING LTD was founded on 2011-05-26 and has its registered office in London. The organisation's status is listed as "Active". Swc Legal Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWC LEGAL CONSULTING LTD
 
Legal Registered Office
28 OLD BROMPTON ROAD
LONDON
SW7 3SS
Other companies in SW1H
 
Previous Names
SILK WAY CONSULTING LTD17/02/2021
KAZAKH SILK WAY LTD21/01/2016
Filing Information
Company Number 07648855
Company ID Number 07648855
Date formed 2011-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB113162561  
Last Datalog update: 2024-03-05 22:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWC LEGAL CONSULTING LTD
The accountancy firm based at this address is STRAND BUSINESS SERVICES LIMITED
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Company Officers of SWC LEGAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
BINURA BAIBATYROVA
 Director 2011-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 28 Old Brompton Road No. 252 London SW7 3SS England
2023-02-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM PO Box 252 28 Old Brompton Road London SW7 3SS England
2022-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-24PSC08Notification of a person with significant control statement
2021-04-23PSC09Withdrawal of a person with significant control statement on 2021-04-23
2021-02-17RES15CHANGE OF COMPANY NAME 17/02/21
2021-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/21 FROM Suite 111 77 Victoria Street London SW1H 0HW
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-09-12AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 99.9999
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 99.9999
2016-05-26AR0126/05/16 ANNUAL RETURN FULL LIST
2016-02-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21RES15CHANGE OF NAME 20/01/2016
2016-01-21CERTNMCompany name changed kazakh silk way LTD\certificate issued on 21/01/16
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0126/05/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 6.999993
2014-06-07AR0126/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0126/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0126/05/12 ANNUAL RETURN FULL LIST
2012-05-17AA01Current accounting period extended from 30/04/12 TO 31/05/12
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM SUITE 111 77 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE UNITED KINGDOM
2012-04-03AA01Current accounting period shortened from 31/05/12 TO 30/04/12
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Flat 12 Nevern Mansion 27a Nevern Square Earls Court London SW5 9TH United Kingdom
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/12 FROM 34 Oakmead Place Mitcham Surrey CR4 3RU United Kingdom
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 34 Oakmead Place Mitcham Surrey CR4 3RU United Kingdom
2011-09-12CH01Director's details changed for Miss Binura Baibatyrova on 2011-09-01
2011-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWC LEGAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWC LEGAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWC LEGAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWC LEGAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of SWC LEGAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWC LEGAL CONSULTING LTD
Trademarks
We have not found any records of SWC LEGAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWC LEGAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as SWC LEGAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWC LEGAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWC LEGAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWC LEGAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 3SS

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