SWIFT LEGAL COMPLIANCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swift Legal Compliance Ltd. The company was founded 5 years ago and was given the registration number 11820999. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor Romy House, Kings Road, Brentwood, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | SWIFT LEGAL COMPLIANCE LTD |
|---|
| Company Number | : | 11820999 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 12 February 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor Romy House, Kings Road, Brentwood, United Kingdom, CM14 4EG |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2nd Floor Romy House, Kings Road, Brentwood, United Kingdom, CM14 4EG | Director | 12 February 2019 | Active |
| 2nd Floor Romy House, Kings Road, Brentwood, United Kingdom, CM14 4EG | Director | 12 February 2019 | Active |
People with Significant Control
| Ms Sakina Amlani |
| Notified on | : | 12 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor Romy House, Kings Road, Brentwood, United Kingdom, CM14 4EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Mark Hunter |
| Notified on | : | 12 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor Romy House, Kings Road, Brentwood, United Kingdom, CM14 4EG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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
| Date | Category | Description | |
|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-12 | Incorporation | Incorporation company. | Download |