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SWIFT POOLS LIMITED

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

This company is commonly known as Swift Pools Limited. The company was founded 14 years ago and was given the registration number 07267216. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWIFT POOLS LIMITED
Company Number:07267216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, England, SS5 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, 19 Aviation Way, Southend Airport, Southend On Sea, United Kingdom, SS2 6UN

Director27 February 2019Active
Units 3-6, The Kingfishers, Hodgson Way Wickford Business Park, Wickford, United Kingdom, SS11 8YN

Director16 May 2011Active
Units 3-6, The Kingfishers, Wickford Business Park, Wickford, England, SS11 8YN

Director27 May 2010Active

People with Significant Control

Mr John Robert Craik
Notified on:27 February 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, 19 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Henry George Witham
Notified on:06 April 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Units 3-6 The Kingfishers, Wickford Business Park, Wickford, England, SS11 8YN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Address

Change registered office address company with date old address new address.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-19Officers

Change person director company with change date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-23Accounts

Change account reference date company previous extended.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-11-26Accounts

Accounts with accounts type total exemption full.

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2022-08-26Accounts

Change account reference date company previous shortened.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-05-31Address

Change registered office address company with date old address new address.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Officers

Appoint person director company with name date.

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2019-02-28Officers

Termination director company with name termination date.

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2018-10-31Gazette

Gazette filings brought up to date.

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2018-10-30Gazette

Gazette notice compulsory.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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