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1 SWIFT STREET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 Swift Street Limited. The company was founded 21 years ago and was given the registration number 04516651. The firm's registered office is in CAMBRIDGE. You can find them at 115c Milton Road, , Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:1 SWIFT STREET LIMITED
Company Number:04516651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115c Milton Road, Cambridge, CB4 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115c, Milton Road, Cambridge, CB4 1XE

Secretary25 September 2012Active
Flat4, 1 Swift Street, Fulham, SW6 5AG

Director21 August 2002Active
Flat 2, 1 Swift Street, Fulham, SW6 5AG

Director21 August 2002Active
115c, Milton Road, Cambridge, CB4 1XE

Director10 November 2008Active
Flat 1, 1 Swift Street, Fulham, SW6 5AG

Secretary21 August 2002Active
1 Swift Street, London, SW6 5AG

Secretary07 February 2003Active
1, Flat 1, 1 Swift Street, London, SW6 5AG

Secretary30 June 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary21 August 2002Active
Flat 1, 1 Swift Street, Fulham, SW6 5AG

Director21 August 2002Active
1 Swift Street, London, SW6 5AG

Director07 February 2003Active
Flat 3, 1 Swift Street, Fulham, SW6 5AG

Director21 August 2002Active
1, Flat 1, 1 Swift Street, London, SW6 5AG

Director30 June 2008Active
Flat 3, 1, Swift Street, London, England, SW6 5AG

Director19 August 2013Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director21 August 2002Active

People with Significant Control

Mr Jeremy Lee Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:115c, Milton Road, Cambridge, CB4 1XE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type dormant.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-09-06Officers

Change person secretary company with change date.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2017-11-01Accounts

Accounts with accounts type dormant.

Download
2017-08-30Officers

Change person secretary company with change date.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Officers

Change person director company with change date.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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