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SWIFTSPIN LIMITED

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

This company is commonly known as Swiftspin Limited. The company was founded 23 years ago and was given the registration number 04151811. The firm's registered office is in CLAYBROOK PARVA. You can find them at Alma Park, Woodway Lane, Claybrook Parva, Lutterworth. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:SWIFTSPIN LIMITED
Company Number:04151811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 2001
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Alma Park, Woodway Lane, Claybrook Parva, Lutterworth, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Pines Way, Radstock, BA3 3EZ

Secretary01 February 2001Active
Alma Park, Woodway Lane, Claybrook Parva, LE17 5FB

Director01 February 2001Active
6, Wayford Close, Keynsham, Bristol, United Kingdom, BS31 1XB

Director01 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 February 2001Active
1 Stitchings Shord Lane, Bishop Sutton, Somerset, BS39 5UA

Director01 February 2001Active
23, Westfield Park, Redland, Bristol, BS6 6LT

Director01 October 2009Active

People with Significant Control

Mr Peter Alan Gallop
Notified on:13 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:Alma Park, Woodway Lane, Claybrook Parva, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Richard Mapstone
Notified on:01 August 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:14, Ashmead Road, Bristol, England, BS31 1SX
Nature of control:
  • Ownership of shares 75 to 100 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
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-08Address

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

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2020-04-02Insolvency

Liquidation voluntary statement of affairs.

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2020-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-02Resolution

Resolution.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Officers

Change person director company with change date.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2017-03-13Capital

Capital allotment shares.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Officers

Termination director company with name termination date.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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