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SWIFT RETAIL LIMITED

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

This company is commonly known as Swift Retail Limited. The company was founded 15 years ago and was given the registration number NI070001. The firm's registered office is in OMAGH. You can find them at C/o Mcelholm & Co, 30a Gortin Road, Omagh, Co Tyrone. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SWIFT RETAIL LIMITED
Company Number:NI070001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2008
End of financial year:31 August 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:C/o Mcelholm & Co, 30a Gortin Road, Omagh, Co Tyrone, Northern Ireland, BT79 7HX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Richmond Park, Omagh, Northern Ireland, BT79 7SJ

Director24 July 2008Active
55, Richmond Park, Omagh, Northern Ireland, BT79 7SJ

Director24 July 2008Active
2 Saratoga Avenue, Newtownards, BT23 4BD

Secretary24 July 2008Active

People with Significant Control

Mr Ryan Swift
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Irish
Country of residence:Northern Ireland
Address:55, Richmond Park, Omagh, Northern Ireland, BT79 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Catherine Swift
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:Irish
Country of residence:Northern Ireland
Address:55, Richmond Park, Omagh, Northern Ireland, BT79 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

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

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-03-20Address

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

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2020-02-14Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Officers

Change person director company with change date.

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2016-07-25Address

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

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