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SWIFT MRP LIMITED

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

This company is commonly known as Swift Mrp Limited. The company was founded 4 years ago and was given the registration number 12346807. The firm's registered office is in LEEDS. You can find them at 8 Whitehall Cross, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWIFT MRP LIMITED
Company Number:12346807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Whitehall Cross, Leeds, United Kingdom, LS12 5XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE

Director03 December 2019Active
8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE

Director11 October 2021Active
8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE

Director03 December 2019Active

People with Significant Control

Mr Lee Thomas Bradshaw
Notified on:03 December 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Michael Warne
Notified on:03 December 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE
Nature of control:
  • Right to appoint and remove directors
Blue I Group Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:8, Whitehall Cross, Leeds, United Kingdom, LS12 5XE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-08Resolution

Resolution.

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2023-01-08Resolution

Resolution.

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2023-01-08Incorporation

Memorandum articles.

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2023-01-08Resolution

Resolution.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Officers

Appoint person director company with name date.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Mortgage

Mortgage satisfy charge full.

Download
2021-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Change account reference date company previous shortened.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-03Incorporation

Incorporation company.

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