SWIFT FOX LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT FOX LIMITED
COMPANY NUMBER
08411861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/02/2013
(11 years and 9 months old)
WEBSITE
www.swiftfox.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
20/02/2013
18/06/2015
CAPECHAIN LIMITED
CHELMSFORD
CM1 1SS
Telephone: 02037517522
TPS: No
Suite 215
Waterhouse Business C
Cromar Way
Chelmsford, Essex
CM1 2QE
90a Broomfield Road
CHELMSFORD
CM1 1SS
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 FOX LIMITED | Active - Accounts Filed | View Report |
| SWIFT FOX TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT FOX 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 FOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT FOX 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/02/2013 - 22/02/2017 (4years) Born in May 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
20/02/2013 - Present (11 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 3919 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Mar 1951 |
Resigned | Director |
Current: 15 Past: 1931 |
View Report |
|
25/08/2015 - 22/02/2017 (1 years and 5 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT FOX LIMITED | Active - Accounts Filed | View Report |
| SWIFT FOX TRADE FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 12/11/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member James Russell Wheeler (923666339) Appointed |
| 06/10/2020 | Edward Patrick Babington (924062952) has left the board |
| 30/05/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Lee John Willis (919571938) has left the board |
| 30/11/2017 | New Board Member Edward Patrick Babington (924062952) Appointed |
| 24/11/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Lee John Willis (919571938) Appointed |
| 01/03/2017 | Ross Anthony Drogman (917956870) has left the board |
| 01/03/2017 | Trevor David Coote (915730454) has left the board |
| 28/02/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | Trevor David Coote (920039213) has left the board |
| 04/09/2015 | New Board Member Trevor David Coote (915730454) Appointed |
| 27/08/2015 | New Board Member Trevor David Coote (920039213) Appointed |
| 22/06/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 08/07/2013 | Ashok Bhardwaj (906679768) has left the board |
| 08/07/2013 | New Board Member Ross Anthony Drogman (917956870) Appointed |
| 08/07/2013 | Change in Reg. Office |
| 04/07/2013 | Ashok Bhardwaj (906679768) has left the board |
| 03/07/2013 | Ashok Bhardwaj (906679768) has left the board |
| 05/03/2013 | Ela Shah (904494802) has left the board |
| 05/03/2013 | New Board Member Ashok Bhardwaj (906679768) Appointed |
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