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SWINDON FINANCIAL SERVICES LIMITED

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

This company is commonly known as Swindon Financial Services Limited. The company was founded 18 years ago and was given the registration number 05584483. The firm's registered office is in SWINDON. You can find them at Kingston House, Lydiard Fields, Swindon, Wiltshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWINDON FINANCIAL SERVICES LIMITED
Company Number:05584483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kingston House, Lydiard Fields, Swindon, Wiltshire, England, SN5 8UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston House, Lydiard Fields, Swindon, England, SN5 8UB

Director01 October 2021Active
Kingston House, Lydiard Fields, Swindon, England, SN5 8UB

Secretary08 October 2005Active
Kingston House, Lydiard Fields, Swindon, England, SN5 8UB

Secretary01 July 2020Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 October 2005Active
Badbury Cottage, Badbury, Swindon, SN4 0EU

Director08 October 2005Active
124-125, Commercial Road, Swindon, England, SN1 5PL

Director08 October 2005Active
Kingston House, Lydiard Fields, Swindon, England, SN5 8UB

Director08 October 2005Active
124-125, Commercial Road, Swindon, England, SN1 5PL

Director08 October 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 October 2005Active

People with Significant Control

Swindon Financial Services Limited
Notified on:01 October 2021
Status:Active
Country of residence:England
Address:Kingston House, Lydiard Fields, Swindon, England, SN5 8UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:124-125, Commercial Road, Swindon, England, SN1 5PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Change account reference date company current shortened.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-22Change of name

Certificate change of name company.

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2021-10-22Change of name

Change of name notice.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-10-12Officers

Termination director company with name termination date.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-12Officers

Termination secretary company with name termination date.

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2021-05-25Accounts

Change account reference date company current extended.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Appoint person secretary company with name date.

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2020-06-15Address

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

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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