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SWIFT TUTTLE LIMITED

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

This company is commonly known as Swift Tuttle Limited. The company was founded 33 years ago and was given the registration number 02575111. The firm's registered office is in HORSHAM. You can find them at 51 Oak Tree Way, , Horsham, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWIFT TUTTLE LIMITED
Company Number:02575111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Oak Tree Way, Horsham, West Sussex, England, RH13 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 169 Stafford Road, Wallington, United Kingdom, SM6 9BT

Secretary01 March 2011Active
51, Oak Tree Way, Horsham, England, RH13 5BF

Director24 April 2013Active
51, Oak Tree Way, Horsham, England, RH13 5BF

Director-Active
51, Oak Tree Way, Horsham, England, RH13 5BF

Director21 January 1991Active
1st Floor, 169 Stafford Road, Wallington, United Kingdom, SM6 9BT

Director13 March 1996Active
2 Gaskyns Lodge, Church Street, Rudgwick, RH12 3HJ

Secretary02 January 2007Active
16 Plovers Road, Horsham, RH13 5PD

Secretary-Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary18 January 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director18 January 1991Active
2 Gaskyns Lodge, Church Street, Rudgwick, RH12 3HJ

Director13 March 1996Active

People with Significant Control

Mr Peter Bryan Nissen
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:51, Oak Tree Way, Horsham, England, RH13 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Paul Marijnissen
Notified on:01 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:51, Oak Tree Way, Horsham, England, RH13 5BF
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Address

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

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Mortgage

Mortgage create with deed with charge number.

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2014-03-03Mortgage

Mortgage create with deed with charge number.

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2014-03-03Mortgage

Mortgage create with deed with charge number.

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