SWIFT TRANSFERS LIMITED

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

This company is commonly known as Swift Transfers Limited. The company was founded 22 years ago and was given the registration number 04420285. The firm's registered office is in LONDON. You can find them at 334 - 336, Goswell Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SWIFT TRANSFERS LIMITED
Company Number	:	04420285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	334 - 336, Goswell Road, London, EC1V 7RP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
113 Spencefields Lane, Leicester, LE5 6HH	Secretary	18 April 2002	Active
18b Guilford Road, Stoney Gate, Leicester, LE2 2RB	Director	18 April 2002	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Secretary	18 April 2002	Active
47-49 Green Lane, Northwood, HA6 3AE	Nominee Director	18 April 2002	Active

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)