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SWIFT STAMP DUTY REFUNDS LIMITED

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

This company is commonly known as Swift Stamp Duty Refunds Limited. The company was founded 4 years ago and was given the registration number 12299873. The firm's registered office is in RUNCORN. You can find them at 4 Whitowrth Court, , Runcorn, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SWIFT STAMP DUTY REFUNDS LIMITED
Company Number:12299873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4 Whitowrth Court, Runcorn, United Kingdom, WA7 1WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b Chowley Court, Chowley Oak Business Park, Chester, United Kingdom, CH3 9GA

Director05 November 2019Active
1b Chowley Court, Chowley Oak Business Park, Chester, United Kingdom, CH3 9GA

Director05 November 2019Active

People with Significant Control

Mr Robert Jones
Notified on:05 November 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:1b Chowley Court, Chowley Oak Business Park, Chester, United Kingdom, CH3 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Sharon Rotherham
Notified on:05 November 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:1b Chowley Court, Chowley Oak Business Park, Chester, United Kingdom, CH3 9GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type dormant.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

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

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-11-05Incorporation

Incorporation company.

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