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SWIFT CONCEPTS LIMITED

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

This company is commonly known as Swift Concepts Limited. The company was founded 20 years ago and was given the registration number 05115205. The firm's registered office is in BURY ST EDMUNDS. You can find them at 7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWIFT CONCEPTS LIMITED
Company Number:05115205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Forbes Business Centre, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom, IP32 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Churchgate Street, Bury St Edmunds, England, IP33 1RL

Secretary10 May 2004Active
68 Churchgate Street, Bury St Edmunds, England, IP33 1RL

Director10 May 2004Active
68 Churchgate Street, Bury St Edmunds, England, IP33 1RL

Director10 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 April 2004Active

People with Significant Control

Mrs Diane Ruth Grimes
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:68 Churchgate Street, Bury St Edmunds, England, IP33 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Edward Grimes
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:68 Churchgate Street, Bury St Edmunds, England, IP33 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette dissolved voluntary.

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2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-10-13Accounts

Change account reference date company previous extended.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person secretary company with change date.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2023-04-13Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-27Mortgage

Mortgage satisfy charge full.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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2019-11-18Mortgage

Mortgage satisfy charge full.

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