This company is commonly known as Swift Cash Ltd. The company was founded 24 years ago and was given the registration number 03925824. The firm's registered office is in BARKING. You can find them at Unit 2 Algor Wharf, 42 River Road, Barking, Essex. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | SWIFT CASH LTD |
|---|---|---|
| Company Number | : | 03925824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Algor Wharf, 42 River Road, Barking, Essex, IG11 0DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Algor Wharf, 42 River Road, Barking, IG11 0DW | Director | 15 February 2000 | Active |
| 50, Argyle Gardens, Upminster, England, RM14 3HJ | Secretary | 15 February 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 15 February 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 15 February 2000 | Active |
| Swift Cash Holdings Limited | ||
| Notified on | : | 03 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2 Algor Wharf, 42 River Road, Barking, England, IG11 0DW |
| Nature of control | : |
|
| Mr Philip Jackson | ||
| Notified on | : | 15 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | Unit 2 Algor Wharf, 42 River Road, Barking, IG11 0DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Officers | Change person director company with change date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Officers | Change person secretary company with change date. | Download |
| 2017-12-15 | Accounts | Change account reference date company previous extended. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
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