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SWIFT RESOURCES LIMITED

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

This company is commonly known as Swift Resources Limited. The company was founded 22 years ago and was given the registration number 04296249. The firm's registered office is in BARNET. You can find them at Regency House, 33 Wood Street, Barnet, Hertfordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:SWIFT RESOURCES LIMITED
Company Number:04296249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 33 Wood Street, Barnet, EN5 4BE

Secretary01 October 2001Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director01 October 2001Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director27 March 2018Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary01 October 2001Active
22, Oxford Drive, Hadley, Ipswich, Suffolk, IP7 6AY

Director17 February 2009Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director01 October 2001Active
Regency House, 33 Wood Street, Barnet, EN5 4BE

Director06 February 2006Active
29 Livia Way, Lydney, Glos, GL15 5NU

Director24 January 2006Active
5 Akamas Street, Aphrodite Hills, Kouklia 8500, Cyprus,

Director24 June 2005Active
2, Chapel Cottages, Littley Green, CM3 1BW

Director17 February 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director01 October 2001Active

People with Significant Control

Country House Weddings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type small.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Accounts

Accounts with accounts type full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type full.

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2018-10-31Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Change person director company with change date.

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2018-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-27Officers

Appoint person director company with name date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Termination director company with name termination date.

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2018-01-25Accounts

Accounts with accounts type full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-12Officers

Change person director company with change date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type small.

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