This company is commonly known as Swallet Management Solutions Limited. The company was founded 19 years ago and was given the registration number 05242559. The firm's registered office is in CHEPSTOW. You can find them at Riverside Court, Beaufort Park Way, Chepstow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SWALLET MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05242559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Secretary | 25 January 2018 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 26 November 2004 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 23 October 2004 | Active |
| Riverside Court, Beaufort Park Way, Chepstow, Wales, NP16 5UH | Director | 25 January 2018 | Active |
| Westover Cottage, Woodhill, Congresbury, Bristol, England, BS49 5AE | Secretary | 27 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 September 2004 | Active |
| 5 Morelands Grove, Gloucester, GL1 5LR | Director | 01 December 2004 | Active |
| Westover Cottage, Woodhill, Congresbury, Bristol, England, BS49 5AE | Director | 27 September 2004 | Active |
| Springhayne, Offwell, Honiton, EX14 9SL | Director | 04 July 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 September 2004 | Active |
| Mr Derek Lloyd Parfitt | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 11, Penterry Park, Chepstow, Wales, NP16 5AZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-01-25 | Officers | Change person director company with change date. | Download |
| 2018-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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