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SWIFT 100 LIMITED

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

This company is commonly known as Swift 100 Limited. The company was founded 7 years ago and was given the registration number 10290298. The firm's registered office is in SIDCUP. You can find them at Ground Floor Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWIFT 100 LIMITED
Company Number:10290298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ground Floor Irene House, Five Arches Business Park, Maidstone Road, Sidcup, Kent, United Kingdom, DA14 5AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church Farm Barn, Brick Kiln Lane, Horsmonden, Tonbridge, United Kingdom, TN12 8EJ

Director21 July 2016Active
Church Farm Barn, Brick Kiln Lane, Horsmonden, Tonbridge, United Kingdom, TN12 8EJ

Director21 July 2016Active

People with Significant Control

Mr Michael Reuben Warren
Notified on:28 November 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Church Farm Barn, Brick Kiln Lane, Tonbridge, United Kingdom, TN12 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Allen
Notified on:21 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:C/O Mcbrides Accountants Llp, Nexus House, Sidcup, England, DA14 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-08Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-01-07Address

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

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-06Accounts

Change account reference date company previous shortened.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-22Address

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

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2017-07-14Persons with significant control

Cessation of a person with significant control.

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2017-06-28Capital

Capital name of class of shares.

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2017-06-26Capital

Capital allotment shares.

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2017-06-21Resolution

Resolution.

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