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SWIFT PERSONALISED PRODUCTS LIMITED

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

This company is commonly known as Swift Personalised Products Limited. The company was founded 29 years ago and was given the registration number 03030819. The firm's registered office is in DEVON STREET. You can find them at Unit 10 24 Mainstream Way, Mainstream 47 Industrial Park, Devon Street, Saltley Birmingham. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWIFT PERSONALISED PRODUCTS LIMITED
Company Number:03030819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 24 Mainstream Way, Mainstream 47 Industrial Park, Devon Street, Saltley Birmingham, B7 4SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 24 Mainstream Way, Mainstream 47 Industrial Park, Devon Street, B7 4SN

Secretary08 March 1995Active
Unit 10 24 Mainstream Way, Mainstream 47 Industrial Park, Devon Street, B7 4SN

Director08 March 1995Active
Unit 10 24 Mainstream Way, Mainstream 47 Industrial Park, Devon Street, B7 4SN

Director08 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 March 1995Active
50 Dyott Avenue, Whittington, Lichfield, WS14 9NF

Director24 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 March 1995Active

People with Significant Control

Mr Stephen Michael Sanders
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 10 24 Mainstream Way, Devon Street, B7 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Marshall Canning
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit 10 24 Mainstream Way, Devon Street, B7 4SN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person secretary company with change date.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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