This company is commonly known as Visa Swift Limited. The company was founded 16 years ago and was given the registration number 06265875. The firm's registered office is in LONDON. You can find them at 24 Heriot Avenue, Chingford, London, . This company's SIC code is 53202 - Unlicensed carrier.
Name | : | VISA SWIFT LIMITED |
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Company Number | : | 06265875 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 24 Heriot Avenue, Chingford, London, E4 8AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Mayfair Gardens, Woodford Green, England, IG8 9AB | Director | 02 February 2021 | Active |
165 Rushton Grove, Harlow, CM17 9PT | Secretary | 02 June 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 June 2007 | Active |
12 Mayfair Gardens, Woodford Green, IG8 9AB | Director | 02 June 2007 | Active |
24, Heriot Avenue, London, E4 8AP | Director | 25 August 2017 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 June 2007 | Active |
Mr Edward Francis Carnell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, Mayfair Gardens, Woodford Green, England, IG8 9AB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
2021-08-27 | Officers | Termination director company with name termination date. | Download |
2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
2021-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-03 | Officers | Appoint person director company with name date. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-22 | Address | Change registered office address company with date old address new address. | Download |
2017-09-06 | Officers | Appoint person director company with name date. | Download |
2017-09-05 | Officers | Termination director company with name termination date. | Download |
2017-03-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-10 | Accounts | Accounts with accounts type dormant. | Download |
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