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SWIFT CONNECTIONS LTD

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

This company is commonly known as Swift Connections Ltd. The company was founded 20 years ago and was given the registration number 05083185. 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 50200 - Sea and coastal freight water transport.

Company Information

Name:SWIFT CONNECTIONS LTD
Company Number:05083185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Algor Wharf, 42 River Road, Barking, England, IG11 0DW

Secretary19 August 2016Active
Unit 2 Algor Wharf, 42 River Road, Barking, England, IG11 0DW

Director09 February 2005Active
120 Murchison Road, Leyton, London, E10 6LX

Secretary09 February 2005Active
Flat 7, Hadlow House, Kinglake Estate, London, United Kingdom, SE17 2LG

Secretary11 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 2004Active
63 Waddington Avenue, Great Barr, Birmingham, B43 5JF

Director01 June 2006Active
2 Vaughan Gardens, Ilford, IG1 3NZ

Director09 February 2005Active
10 Priestley Gardens, Romford, RM6 4SP

Director11 October 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 2004Active

People with Significant Control

Swift Cash Holdings Ltd
Notified on:06 April 2016
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 as firm

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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-29Officers

Change person secretary company with change date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Change account reference date company previous extended.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-01Gazette

Gazette filings brought up to date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-08-22Officers

Appoint person secretary company with name date.

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2016-08-22Officers

Termination secretary company with name termination date.

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2016-06-16Accounts

Accounts amended with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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