SWIFT 1ST LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT 1ST LIMITED
COMPANY NUMBER
05020019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
20/01/2004
(20 years and 11 months old)
WEBSITE
www.swift.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/01/2004
11/05/2004
SWIFT 1ST PUBLIC LIMITED COMPANY
BRENTWOOD, ESSEX
CM13 3BE
Telephone: 01277359678
TPS: No
Arcadia House
Warley Hill Business Pk, The Drive
Great Warley
Brentwood, Essex
CM13 3BE
Telephone: 359420
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 |
|---|---|---|
| SWIFT ADVANCES PLC | Active - Accounts Filed | View Report |
| SWIFT 1ST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT 1ST 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 SWIFT 1ST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT 1ST 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 |
|---|---|---|---|---|
|
11/09/2007 - Present (17 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 7 Past: 43 |
View Report |
|
16/07/2010 - Present (14 years and 5 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 9 Past: 59 |
View Report |
|
25/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/01/2004 - 12/05/2004 (3 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
20/01/2004 - 12/05/2004 (3 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 29/04/2014 | David Paul Bolland (915581402) has left the board |
| 29/04/2014 | David Paul Bolland (915580824) has left the board |
| 29/04/2014 | New Company Secretary Stephen Francis McConnell (918716235) Appointed |
| 11/01/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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