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SWIFT COMPANY SERVICES LIMITED

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

This company is commonly known as Swift Company Services Limited. The company was founded 34 years ago and was given the registration number 02433571. The firm's registered office is in . You can find them at 43 Wellington Avenue, London, , . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SWIFT COMPANY SERVICES LIMITED
Company Number:02433571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:43 Wellington Avenue, London, N15 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Wellington Avenue, London, United Kingdom, N15 6AX

Corporate Secretary20 October 2003Active
43 Wellington Avenue, London, N15 6AX

Director24 January 2008Active
43 Wellington Avenue, London, N15 6AX

Director25 January 2008Active
43, Wellington Avenue, London, United Kingdom, N15 6AX

Corporate Director20 October 2003Active
43 Wellington Avenue, London, N15 6AX

Nominee Secretary18 October 1991Active
2 - 13 Kiryat Kalev, Rishon-Le-Zion, Israel,

Director01 October 2002Active
43 Wellington Avenue, London, N15 6AX

Nominee Director18 October 1991Active

People with Significant Control

Mr Morris Tesler
Notified on:23 October 2018
Status:Active
Date of birth:November 1951
Nationality:British
Address:43 Wellington Avenue, N15 6AX
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-02Accounts

Accounts with accounts type total exemption small.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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