UKBizDB.co.uk

SWIFT FINANCIAL SERVICES LTD

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

This company is commonly known as Swift Financial Services Ltd. The company was founded 6 years ago and was given the registration number 10991411. The firm's registered office is in WIMBORNE. You can find them at 6 Poole Road, , Wimborne, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:SWIFT FINANCIAL SERVICES LTD
Company Number:10991411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2017
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address:6 Poole Road, Wimborne, United Kingdom, BH21 1QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Ocean Way, Ocean Village, Southampton, England, SO14 3XB

Director02 October 2017Active

People with Significant Control

Mr Ross Edward Allen
Notified on:02 October 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Enterprise House, Ocean Way, Southampton, England, SO14 3XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-19Dissolution

Dissolution voluntary strike off suspended.

Download
2023-10-12Dissolution

Dissolution application strike off company.

Download
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Address

Change sail address company with old address new address.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-27Address

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

Download
2020-12-16Officers

Change person director company with change date.

Download
2020-12-16Persons with significant control

Change to a person with significant control.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Address

Move registers to sail company with new address.

Download
2018-10-16Address

Change sail address company with new address.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Officers

Change person director company with change date.

Download
2018-04-11Persons with significant control

Change to a person with significant control.

Download
2017-10-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.