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PROSWIFT LTD

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

This company is commonly known as Proswift Ltd. The company was founded 20 years ago and was given the registration number 04955350. The firm's registered office is in CHESHUNT. You can find them at The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROSWIFT LTD
Company Number:04955350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England, EN8 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Fordwich Rise, Hertford, SG14 2BW

Secretary19 November 2003Active
29 Fordwich Rise, Hertford, SG14 2BW

Director19 November 2003Active
29 Fordwich Rise, Hertford, SG14 2BW

Director19 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary06 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director06 November 2003Active

People with Significant Control

Mr David Andrew Douglas Gibbard
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:29, Fordwich Rise, Hertford, England, SG14 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer Kirsty Gibbard
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:29, Fordwich Rise, Hertford, England, SG14 2BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-08Dissolution

Dissolution application strike off company.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-22Accounts

Change account reference date company previous shortened.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-11-08Persons with significant control

Change to a person with significant control.

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2017-04-21Capital

Capital allotment shares.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-25Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption small.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type total exemption full.

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