SWOOP FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
SWOOP FINANCE LIMITED
COMPANY NUMBER
11163382
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/01/2018
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK11 1BN
18 Soho Square
London
W1D 3QH
Telephone: 35143044
Suite 42
4th Floor
Oriel Chambers
Liverpool, Merseyside
L2 8TD
Telephone: 35143044
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire MK11
MK11 1BN
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 |
|---|---|---|
| BIZFLY LIMITED | Active - Accounts Filed | View Report |
| SWOOP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWOOP FINANCE 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 SWOOP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWOOP FINANCE 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 |
|---|---|---|---|---|
|
22/01/2018 - Present (6 years and 9 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2019 - 05/03/2020 (11 months) Born in Oct 1987 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
07/05/2019 - Present (5 years and 6 months) Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZFLY LIMITED | Active - Accounts Filed | View Report |
| SWOOP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Yongdi Wang (925691365) has left the board |
| 12/01/2023 | Zheng Hu (925824061) has left the board |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Ciaran Gerard Burke (926983573) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 13/03/2020 | Ciaran Gerard Burke (924502542) has left the board |
| 26/10/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Zheng Hu (925824061) Appointed |
| 12/04/2019 | New Board Member Ciaran Gerard Burke (924502542) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 08/06/2018 | Andrea Petrie (924232001) has left the board |
| 08/06/2018 | New Board Member Andrea Petrie (919710052) Appointed |
| 01/06/2018 | Change in Reg. Office |
| 23/03/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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