Register entry · No. 11907437
SWANY CO LTD
Checks
3 warnings 6 clear · 5 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 27 Mar 2021 (2058 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 7 May 2021 (2017 days).
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 CHAPEL STREET, LEEDS, ENGLAND, LS15 7RN
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 27 Mar 2021 · OVERDUE
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 7 May 2021 · OVERDUE
- Last made up to
- 26 Mar 2020
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SWANY CO LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Idle Landlord | Director | 27 Mar 2019 | — | June 1986 | British · United Kingdom |
| Thomas Idle | Secretary | 27 Mar 2019 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Idle | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Mar 2019 | — | June 1986 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SWANY CO LTD still trading?
The register shows SWANY CO LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SWANY CO LTD do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was SWANY CO LTD set up?
It was incorporated on 27 March 2019.
When are SWANY CO LTD's accounts due?
They were due on 27 March 2021 and are overdue.
When is SWANY CO LTD's next confirmation statement due?
It was due on 7 May 2021 and is overdue.
Who runs SWANY CO LTD?
SWANY CO LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House