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LIVE · CORPUS
Dossier
■

THE BOTTLE SW LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
5
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-06-13
Legal form
ltd
Activity
56101
Registered office
3 St Johns Road, St. Johns Road, Newquay, TR7 1JT, England

THE BOTTLE SW LTD is a ltd registered in GB, incorporated 2020-06-13 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12669334
Status
active
Type
ltd
Incorporated
2020-06-13
Registered office
3 St Johns Road, St. Johns Road, Newquay, TR7 1JT, England
SIC
56101
Officers · 4 active
  • MARSHALL, Toyah Samantha Joanne
    director · British · appt 2020-06-13
  • PALMER, Robert James
    director · British · appt 2020-07-01
  • SMYTH, Danny James
    director · British · appt 2022-08-01
  • SMYTH, Maria Esther
    director · British · appt 2022-08-01
  • JACOBS, Jacqueline(resigned)
    director · British · appt 2022-03-16
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-01-23
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£67,794
Shareholder funds-£67,794
Fixed assets£59
Current assets£8,041
Employees4
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE BOTTLE SW LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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