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SWIFTRAPID LIMITED

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

This company is commonly known as Swiftrapid Limited. The company was founded 28 years ago and was given the registration number 03125349. The firm's registered office is in HALIFAX. You can find them at D Mill, Dean Clough, Halifax, West Yorkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:SWIFTRAPID LIMITED
Company Number:03125349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:D Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Vintry Building, Wine Street, Bristol, BS1 2BD

Director01 December 1995Active
Condicup Farm, Willersey Fields, Broadway, England, WR11 7HF

Secretary22 February 2006Active
Apartment 52 N V Building, 96 The Quays, Salford, M50 3BB

Secretary01 December 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1995Active
Apartment 52 N V Building, 96 The Quays, Salford, M50 3BB

Director01 December 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 November 1995Active

People with Significant Control

Mr Simon Deacon Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:3rd Floor, Vintry Building, Bristol, BS1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2024-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-26Resolution

Resolution.

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2024-01-26Insolvency

Liquidation voluntary statement of affairs.

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2024-01-24Address

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

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Change account reference date company previous extended.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-01Gazette

Gazette filings brought up to date.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-07-11Dissolution

Dissolved compulsory strike off suspended.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-28Address

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

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