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SWIFT PROMOTIONAL MERCHANDISE LIMITED

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

This company is commonly known as Swift Promotional Merchandise Limited. The company was founded 19 years ago and was given the registration number 05377700. The firm's registered office is in . You can find them at 28 West Street, Dunstable, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SWIFT PROMOTIONAL MERCHANDISE LIMITED
Company Number:05377700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:28 West Street, Dunstable, LU6 1TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 West Street, Dunstable, LU6 1TA

Secretary18 April 2016Active
10 Oldhill, Dunstable, LU6 3ER

Director27 March 2006Active
14, Knolls View, Totternhoe, Dunstable, England, LU6 2BT

Director23 September 2014Active
Kings Farm 1 Kings Mead, Edlesborough, Dunstable, LU6 2JN

Secretary28 February 2005Active
10 Harvey Road, Dunstable, LU6 2AL

Secretary27 March 2006Active
10, Oldhill, Dunstable, LU6 3ER

Secretary01 February 2008Active
28 West Street, Dunstable, LU6 1TA

Secretary23 September 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2005Active
Kings Farm 1 Kings Mead, Edlesborough, Dunstable, LU6 2JN

Director28 February 2005Active
10, Oldhill, Dunstable, LU6 3ER

Director01 February 2008Active

People with Significant Control

Mr Stephen Alan Waller
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:28 West Street, LU6 1TA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Change person director company with change date.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-18Officers

Appoint person secretary company with name date.

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2016-04-18Officers

Termination secretary company with name termination date.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-09-25Officers

Appoint person director company with name date.

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2014-09-25Officers

Appoint person secretary company with name date.

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