SWINGLONG LIMITED

Company Number: 01960666

active          Qynn Score: 100

Summary

Formed in 1985, SWINGLONG LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at C/O Ym&U Business Management Limited, 180 Great Portland Street, 4th Floor, London, England, W1W 5QZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Nov 1985

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ

Effective From

14/02/2019

Effective to

Current

SIC CODES

93290

Other amusement and recreation activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020
   
       
   
      
   
       
      
  
 
           
         
           
          
   
  
 
  
      
 
         

Activity

Most Active Year

2018

Events

6

1

2

3

2

0

0

0

0

Most Active Month

Dec 2010

Events

3

1

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2019

Filing Date

28/09/2020

Action Date

31/12/2019

Secretary Details Changed for Chatel Registrars Limited

Type

Officers

Description

Secretarys details changed for Chatel Registrars Limited on 28/11/2019

Filing Date

28/11/2019

Action Date

28/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2019 with no updates

Filing Date

28/11/2019

Action Date

26/11/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2018

Filing Date

23/09/2019

Action Date

31/12/2018

Address Change

Type

Address

Description

Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14/02/2019

Filing Date

14/02/2019

Action Date

14/02/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited, 4th Floor London W1W 5QZ on 30/01/2019

Filing Date

30/01/2019

Action Date

30/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2018 with no updates

Filing Date

11/12/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2017

Filing Date

08/09/2018

Action Date

31/12/2017

Address Change

Type

Address

Description

Registered office address changed from 180 Great Portland Street London W1W 5QZ England to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 24/07/2018

Filing Date

24/07/2018

Action Date

24/07/2018

Address Change

Type

Address

Description

Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to 180 Great Portland Street London W1W 5QZ on 18/07/2018

Filing Date

18/07/2018

Action Date

18/07/2018

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/06/2018 to 31/12/2017

Filing Date

11/04/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

21/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2017 with no updates

Filing Date

29/11/2017

Action Date

26/11/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

23/12/2016

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/11/2016 with updates

Filing Date

14/12/2016

Action Date

26/11/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

26/11/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

21/11/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2014 with full list of shareholders

Filing Date

08/01/2015

Action Date

26/11/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

04/12/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2013 with full list of shareholders

Filing Date

03/12/2013

Action Date

26/11/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

21/10/2013

Action Date

30/06/2013

Appointment of Mr John Horwood

Type

Officers

Description

Appointment of Mr John Horwood as a director

Filing Date

09/07/2013

Action Date

n/a

Termination of appointment of David Toso

Type

Officers

Description

Termination of appointment of David Toso as a director

Filing Date

08/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2012 with full list of shareholders

Filing Date

03/12/2012

Action Date

26/11/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

27/11/2012

Action Date

30/06/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2011

Filing Date

14/03/2012

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2011 with full list of shareholders

Filing Date

29/11/2011

Action Date

26/11/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2010

Filing Date

01/04/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/11/2010 with full list of shareholders

Filing Date

16/12/2010

Action Date

26/11/2010

Secretary Details Changed for Chatel Registrars Limited

Type

Officers

Description

Secretarys details changed for Chatel Registrars Limited on 10/05/2010

Filing Date

14/12/2010

Action Date

10/05/2010

Director Details Changed for David Anthony Tozo

Type

Officers

Description

Directors details changed for David Anthony Tozo on 26/11/2010

Filing Date

14/12/2010

Action Date

26/11/2010

Address Change

Type

Address

Description

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24/04/2010

Filing Date

24/04/2010

Action Date

24/04/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SWINGLONG LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SWINGLONG LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/04/2006

Tenure

14 Yrs 8 Mths

Shareholding

n/a

Born

December 1965

Date Joined

30/09/2009

Tenure

11 Yrs 2 Mths

Shareholding

n/a

Born

June 1965

Date Joined

30/06/2013

Tenure

7 Yrs 5 Mths

Shareholding

n/a

Born

May 1960

Active/Resigned

Directors Shareholding

Date Joined

05/04/2006

Tenure

14 Yrs 7 Mths

% Holding

Largest to Smallest

COMPASS POINT A.S.

Age

Total Shareholding

100

% of Company Owned

33.3%

MULTITAINMENT AS

Age

Total Shareholding

100

% of Company Owned

33.3%

PAL WAAKTAAR SAVOY

Age

59

Total Shareholding

100

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

30/09/2009

Tenure

3 Yrs 8 Mths

Date Resigned

30/06/2013

Type

Director

Date Joined

16/10/2001

Tenure

7 Yrs 11 Mths

Date Resigned

30/09/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/2009

Type

Director

Date Joined

16/10/2001

Tenure

7 Yrs 11 Mths

Date Resigned

30/09/2009

Type

Secretary

Date Joined

01/06/1997

Tenure

8 Yrs 10 Mths

Date Resigned

05/04/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

16/10/2001

Compass Point As

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Pal Waaktaar Savoy

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Multitainment As

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%