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SWIFT FX LIMITED

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

This company is commonly known as Swift Fx Limited. The company was founded 25 years ago and was given the registration number 03834177. The firm's registered office is in HORSHAM. You can find them at Clapgate House Clapgate Lane, Slinfold, Horsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWIFT FX LIMITED
Company Number:03834177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Clapgate House Clapgate Lane, Slinfold, Horsham, England, RH13 0QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY

Secretary07 September 1999Active
The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY

Director07 September 1999Active
The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, England, HP1 3BY

Director07 September 1999Active
16, Deans Furlong, Tring, England, HP23 4AR

Director09 February 2022Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary01 September 1999Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director01 September 1999Active

People with Significant Control

Mr Michael Gordon Vaughan
Notified on:09 February 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:16, Deans Furlong, Tring, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Hodgson
Notified on:01 September 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Kirkstile Barn, Pipers Hill, Hemel Hempstead, England, HP1 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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