SWANY CO LTD
SWANY CO LTD is a private limited company registered in the United Kingdom, under 11907437, incorporated on 27 March 2019. The company is currently active. Operates in the wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC 46342). The company has been operating for 7 years. Registered office address: LS15 7RN Leeds, the United Kingdom. Directors include MR THOMAS IDLE. Sole shareholder is MR THOMAS IDLE. Associated with 2 related entities, including 13600437 and Q DECK SAFETY SYSTEMS LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2021-03-27, overdue as of 2026-03-02. Confirmation statement next due 2021-05-07, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 CHAPEL STREET
LS15 7RN LEEDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-05-07, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-03-27, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11907437 | 2026-06-01 | open_in_new |