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SWIFT CURRENCIES LIMITED

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

This company is commonly known as Swift Currencies Limited. The company was founded 6 years ago and was given the registration number 11342003. The firm's registered office is in MANNINGTREE. You can find them at 24 Cambridge Drive Cambridge Drive, Lawford, Manningtree, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWIFT CURRENCIES LIMITED
Company Number:11342003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Cambridge Drive Cambridge Drive, Lawford, Manningtree, United Kingdom, CO11 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Anton Laurence Beard
Notified on:02 May 2018
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:24, Cambridge Drive, Manningtree, United Kingdom, CO11 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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