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Swift Digital Solutions Limited, SW19 3DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWIFT DIGITAL SOLUTIONS LIMITED

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

This company is commonly known as Swift Digital Solutions Limited. The company was founded 20 years ago and was given the registration number 04961282. The firm's registered office is in . You can find them at 1 Daybrook Road, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SWIFT DIGITAL SOLUTIONS LIMITED
Company Number:04961282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Daybrook Road, London, SW19 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, East Barnet Road, Barnet, England, EN4 8RE

Director29 April 2019Active
21-23, Castle House, Station Road, New Barnet, England, EN5 1PH

Secretary15 August 2013Active
49 Ferney Road, East Barnet, EN4 8LA

Secretary12 November 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 November 2003Active
49 Ferney Road, East Barnet, EN4 8LA

Director12 November 2003Active
128, East Barnet Road, Barnet, England, EN4 8RE

Director22 May 2018Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 November 2003Active

People with Significant Control

Mr Anastasios Georgopoulos
Notified on:29 April 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:128, East Barnet Road, Barnet, England, EN4 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francis Otoo
Notified on:24 May 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:128, East Barnet Road, Barnet, England, EN4 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Anastasios Georgopoulos
Notified on:12 November 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:1 Daybrook Road, SW19 3DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2024-02-08Accounts

Accounts with accounts type total exemption full.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-14Officers

Change person director company with change date.

Download
2020-06-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Termination director company with name termination date.

Download
2019-05-15Persons with significant control

Cessation of a person with significant control.

Download
2019-05-15Persons with significant control

Notification of a person with significant control.

Download
2019-05-04Officers

Appoint person director company with name date.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-29Persons with significant control

Notification of a person with significant control.

Download
2018-05-29Persons with significant control

Cessation of a person with significant control.

Download
2018-05-29Officers

Termination director company with name termination date.

Download
2018-05-29Officers

Appoint person director company with name date.

Download
2018-05-29Officers

Termination secretary company with name termination date.

Download

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