Swilly Retail Limited was set up on Wednesday the 28th of January 2015. Their current partial address is Donegal, and the company status is Normal. The company's current directors have been the director of 12 other Irish companies between them. Swilly Retail Limited has 1 shareholder.
| Company Name: | Swilly Retail Limited |
| Company Status: | NORMAL |
| Company Address: | Thorn Road, Magherennan, Letterkenny Co. Donegal, Letterkenny, Donegal |
| Key Executive: | Mr Kernan |
| Company Size: | Log-In To View |
Mr Kernan is a Company Director of Swilly Retail Limited since 2025 and a listed Director of 10 other companies.
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The latest documents filed with the Companies Registration Office for Swilly Retail Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/04/2025 | 03/04/2025 | Join Up | |
| Form B1C - Annual Return General | 28/07/2024 | 20/09/2024 | Join Up | |
| FINANCIAL STATEMENT | 28/07/2024 | 20/09/2024 | Join Up | |
| SAP203 DECLARATION | 27/03/2024 | 15/04/2024 | Join Up | |
| C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY | 27/03/2024 | 15/04/2024 | Join Up | |
| THIS COMPANY HAS 25 OTHER DOCS » | ||||
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View the Latest Credit Report and Credit Limit on Swilly Retail Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 18/04/2025 |
| Latest Accounts Filed: | 20/09/2024 |
| Report Based on Accounts: | 31/12/2023 |
| Next Set of Accounts Due: | 28/07/2025 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Swilly Retail Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Swilly Retail Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Swilly Retail Limited and Anti-Money Laundering checks (AML checks) on Swilly Retail Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
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