SWALLOWTAIL TRADING LIMITED
Active - Accounts Filed
General Information
NAME
SWALLOWTAIL TRADING LIMITED
COMPANY NUMBER
08868172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/01/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02074167780
TPS: Yes
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
|---|---|---|
| BRIMSTONE LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWALLOWTAIL TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWALLOWTAIL TRADING 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 SWALLOWTAIL TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLOWTAIL TRADING 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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) 31/01/2020 - Present (4 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 12 Past: 144 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
Director: 30/01/2014 - Present (10 years and 9 months) Secretary: 30/01/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 67 Past: 215 |
View Report |
|
30/01/2014 - Present (10 years and 9 months) Born in Oct 1971 |
Resigned | Director |
Current: 6 Past: 134 |
View Report |
|
31/10/2016 - Present (8years) Born in Feb 1972 |
Resigned | Director |
Current: 29 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULFORD TRADING LIMITED | Active - Accounts Filed | View Report |
| ANKER SHIPPING LTD | Active - Accounts Filed | View Report |
| AUTUMN PUBS LIMITED | Active - Accounts Filed | View Report |
| BRIMSTONE LIFE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BRIMSTONE (ABERCLAY) FINANCE LIMITED | Company is dissolved | View Report |
| SWALLOWTAIL TRADING LIMITED | Active - Accounts Filed | View Report |
| DOWNING DEVELOPMENT FINANCE (HARLOW) LIMITED | Active - Accounts Filed | View Report |
| DOWNING DEVELOPMENT FINANCE PLC | Active - Accounts Filed | View Report |
| DOWNING DEVELOPMENT LENDING LIMITED | Active - Accounts Filed | View Report |
| DOWNING SPECIALIST FINANCE LIMITED | Active - Accounts Filed | View Report |
| PSTL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ST CHAD''S (BIRMINGHAM) HOLDINGS LIMITED | Non-Trading | View Report |
| ST CHAD''S (BIRMINGHAM) HOTEL LIMITED | Non-Trading | View Report |
| TWITCHEL INN LIMITED | Active - Accounts Filed | View Report |
| WEST MIDLAND CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Niall O'Reilly (930128904) Appointed |
| 17/10/2022 | THAMES STREET SERVICES LIMITED (926541228) has left the board |
| 17/10/2022 | Matthew Anthony Swanston (926690928) has left the board |
| 17/10/2022 | Danielle Louise Strothers (926690871) has left the board |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/02/2020 | THAMES STREET SERVICES LIMITED (926706486) has left the board |
| 21/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 14/02/2020 | UK OFFICER LTD (925526549) has left the board |
| 14/02/2020 | New Board Member Danielle Louise Strothers (926690871) Appointed |
| 14/02/2020 | New Board Member Matthew Anthony Swanston (926690928) Appointed |
| 14/02/2020 | New Board Member THAMES STREET SERVICES LIMITED (926706486) Appointed |
| 14/02/2020 | New Board Member Thomas William Moore (918552639) Appointed |
| 14/02/2020 | George Samuel Krempels (921118356) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 14/06/2019 | New Accounts filed |
| 03/04/2019 | UK OFFICER LTD (925641841) has left the board |
| 03/04/2019 | New Board Member UK OFFICER LTD (925526549) Appointed |
| 19/03/2019 | New Board Member UK OFFICER LTD (925641841) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 09/02/2018 | Barnaby David Rhys Jones (918163882) has left the board |
| 09/02/2018 | New Board Member George Samuel Krempels (921118356) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 23/11/2016 | Oliver Gordon Hughes (914818958) has left the board |
| 23/11/2016 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 16/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (918467666) has left the board |
| 22/06/2015 | New Board Member EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 22/06/2015 | EXTERNAL OFFICER LIMITED (918467665) has left the board |
| 11/02/2015 | New Annual Return filed |
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