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SWIFTESCROW LIMITED

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

This company is commonly known as Swiftescrow Limited. The company was founded 23 years ago and was given the registration number 04087752. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SWIFTESCROW LIMITED
Company Number:04087752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, England, RH12 2RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Secretary11 October 2000Active
Springfield House, Springfield Road, Horsham, England, RH12 2RG

Director11 October 2000Active
3 Aldrington Avenue, Hove, BN3 7EL

Director11 October 2000Active
4th Floor, Griffin House, 135 High Street, Crawley, England, RH10 1DQ

Director01 September 2004Active

People with Significant Control

Mr Gregory Roffe
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jon Wadey
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Springfield House, Springfield Road, Horsham, England, RH12 2RG
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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-03-03Address

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

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2019-11-15Capital

Capital statement capital company with date currency figure.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-05Capital

Legacy.

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2019-11-05Insolvency

Legacy.

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2019-11-05Resolution

Resolution.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Change to a person with significant control.

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2017-12-06Persons with significant control

Change to a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-15Address

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

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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