SWIFT CASH LTD
Non-Trading
General Information
NAME
SWIFT CASH LTD
COMPANY NUMBER
03925824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
15/02/2000
(24 years and 10 months old)
WEBSITE
www.swiftcash.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
PURFLEET
RM19 1SR
343 Birchfield Road
Birmingham
West Midlands
B20 3BJ
Telephone: 3561144
Hanson Yard
Beacon Hill Industrial Estate
Purfleet
RM19 1SR
RM19 1SR
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 CASH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT CASH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT CASH LTD?
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 CASH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT CASH LTD?
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 |
|---|---|---|---|---|
|
15/02/2000 - Present (24 years and 10 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
15/02/2000 - Present (24 years and 10 months) Born in Dec 1970 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
15/02/2000 - Present (24 years and 10 months) 15/02/2000 - Present (24 years and 10 months) 15/02/2000 - Present (24 years and 10 months) 15/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWIFT CASH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROPERTY LADDER LIMITED | Active - Accounts Filed | View Report |
| SWIFT CASH LTD | Non-Trading | View Report |
| SWIFT CASH LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 14/05/2019 | Philip Wayne Jackson (910081710) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 04/04/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/04/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 05/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 10/06/2015 | Change in Reg. Office |
| 09/02/2015 | Change in Reg. Office |
| 06/01/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
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