SWIFTLY LIMITED
Active - Accounts Filed
General Information
NAME
SWIFTLY LIMITED
COMPANY NUMBER
04577712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
https://swiftly.global
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
12th Floor Aldgate Tower
2 Leman Street
London
E1 8QN
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
E1W 9US
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) | Active - Accounts Filed | View Report |
| SWIFTLY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTLY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2002 - Present (22years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 228 Past: 298 |
View Report |
|
19/11/2002 - Present (22years) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 190 Past: 314 |
View Report |
|
19/11/2002 - Present (22years) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 199 Past: 348 |
View Report |
|
15/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1459 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 05/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 21/03/2013 | New Company Secretary William Frederick Bennett (917675590) Appointed |
| 26/02/2013 | Michael David Alan Keidan (900144749) has left the board |
| 04/02/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
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