SWIFTDOC LIMITED
Non-Trading
General Information
NAME
SWIFTDOC LIMITED
COMPANY NUMBER
10493698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2016
(8years old)
WEBSITE
www.swiftdoc.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 4HB
205 Regent Street
LONDON
W1B 4HB
3rd Floor
207 Regent Street
London
W1B 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 18/01/2024 | CT SECRETARIES LIMITED (912979775) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFTDOC 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 SWIFTDOC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTDOC 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 |
|---|---|---|---|---|
|
23/11/2016 - Present (8years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 1167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 18/01/2024 | CT SECRETARIES LIMITED (912979775) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Company Secretary CT SECRETARIES LIMITED (912979775) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2021 | New Company Secretary CT SECRETARIES LTD (929009904) Appointed |
| 17/02/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 31/10/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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