SOUTH WEST FOREIGN EXCHANGE LTD

SOUTH WEST FOREIGN EXCHANGE LTD is an active private limited company, incorporated on 21 January 2008. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Lower Union Road, Kingsbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOUTH WEST FOREIGN EXCHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 ORCHARD INDUSTRIAL ESTATE
Address Line 2	LOWER UNION ROAD
Post Town	KINGSBRIDGE
Country	ENGLAND
Postcode	TQ7 1EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/01/2025
Last Made Up Date	04/01/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

SOUTH WEST FOREIGN EXCHANGE LTD

Directors

(The company's officers)

MR TIMOTHY STAFFORD SHEEHAN

(~57 year old British national)

KERSE COTTAGE THURLESTONE, KINGSBRIDGE, TQ7 3LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2008

Shareholders

(Persons of Significant Control)

Mr Timothy Stafford Sheehan

(~57 year old British national)

Unit 2 Orchard Industrial Estate, Lower Union Road, Kingsbridge, TQ7 1EG, England

Owns between 75% and 100% of the shares.

Notified on 26/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)