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SWIFT CONSULTING ENGINEERS LIMITED

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

This company is commonly known as Swift Consulting Engineers Limited. The company was founded 7 years ago and was given the registration number 10680401. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SWIFT CONSULTING ENGINEERS LIMITED
Company Number:10680401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director11 September 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary20 March 2017Active
7, Horsell Moor, Woking, United Kingdom, GU21 4NH

Director20 March 2017Active
7, Horsell Moor, Woking, United Kingdom, GU21 4NH

Director20 March 2017Active

People with Significant Control

Mrs Danielle Onyemaobi
Notified on:20 March 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Horsell Moor, Woking, United Kingdom, GU21 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ikechukwu Onyemaobi
Notified on:20 March 2017
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:7, Horsell Moor, Woking, United Kingdom, GU21 4NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • 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 (7 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2023-05-17Officers

Termination secretary company with name termination date.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Officers

Change person director company with change date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-04-25Officers

Change person director company with change date.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Officers

Change person secretary company with change date.

Download
2018-09-11Officers

Appoint person director company with name date.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-27Address

Change registered office address company with date old address new address.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-20Incorporation

Incorporation company.

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