This company is commonly known as Swift Money Limited. The company was founded 13 years ago and was given the registration number 07552504. The firm's registered office is in MANCHESTER. You can find them at 5-7 New Road, Radcliffe, Manchester, Greater Manchester. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SWIFT MONEY LIMITED |
|---|---|---|
| Company Number | : | 07552504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5-7 New Road, Radcliffe, Manchester, Greater Manchester, M26 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5-7, New Road, Radcliffe, Manchester, England, M26 1LS | Secretary | 04 March 2011 | Active |
| 5-7, New Road, Radcliffe, Manchester, England, M26 1LS | Director | 20 October 2016 | Active |
| 5-7, New Road, Radcliffe, Manchester, England, M26 1LS | Director | 05 February 2019 | Active |
| 5-7, New Road, Radcliffe, Manchester, England, M26 1LS | Director | 04 March 2011 | Active |
| Mr Mark Scott | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | British |
| Address | : | 5-7, New Road, Manchester, M26 1LS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-11 | Officers | Change person director company with change date. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Officers | Change person director company with change date. | Download |
| 2019-02-18 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Officers | Appoint person director company with name date. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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