SWEATCO LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09242159
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address C/O OHS SECRETARIES LIMITED, 9TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 25.33806 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SWEATCO LTD are www.sweatco.co.uk, and www.sweatco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweatco Ltd is a Private Limited Company. The company registration number is 09242159. Sweatco Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Sweatco Ltd is C O Ohs Secretaries Limited 9th Floor 107 Cheapside London Ec2v 6dn. The company`s financial liabilities are £267.59k. It is £156.49k against last year. The cash in hand is £269.71k. It is £156.93k against last year. And the total assets are £274.79k, which is £159.15k against last year. OHS SECRETARIES LIMITED is a Secretary of the company. DERLYATKA, Anton is a Director of the company. FOMENKO, Oleg is a Director of the company. KOVAL, Dmitry is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


sweatco Key Finiance

LIABILITIES £267.59k
+140%
CASH £269.71k
+139%
TOTAL ASSETS £274.79k
+137%
All Financial Figures

Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 21 January 2015
Director
DERLYATKA, Anton
Appointed Date: 30 September 2014
53 years old
Director
FOMENKO, Oleg
Appointed Date: 30 September 2014
51 years old
Director
KOVAL, Dmitry
Appointed Date: 26 February 2015
51 years old

Persons With Significant Control

Mr Anton Derlyatka
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oleg Fomenko
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEATCO LTD Events

12 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 25.33806
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 29 June 2016
  • GBP 24.72407
21 Jun 2016
Director's details changed for Mr Oleg Fomenko on 21 June 2016
...
... and 15 more events
17 Mar 2015
Statement of capital following an allotment of shares on 21 January 2015
  • GBP 22.69505
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-sub div 21/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015
Appointment of Ohs Secretaries Limited as a secretary on 21 January 2015
08 Feb 2015
Registered office address changed from C/O C/O Oleg Fomenko 95 Richmond Hill Court Richmond Surrey TW10 6BG United Kingdom to C/O C/O Ohs Secretaries Limited 9Th Floor, 107 Cheapside London EC2V 6DN on 8 February 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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