SWIFT CASH LTD

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

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..

Company Information

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	:	64929 - Other credit granting n.e.c. 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Unit 2 Algor Wharf, 42 River Road, Barking, Essex, IG11 0DW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)