SWISHFUND LTD
Active - Accounts Filed
General Information
NAME
SWISHFUND LTD
COMPANY NUMBER
11180668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
31/01/2018
(7years old)
WEBSITE
www.swishfund.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/2018
06/09/2018
SWISH(UK) LTD
CAMBRIDGESHIRE
CB24 9AD
Compass House
Chivers Way
Histon
CAMBRIDGE
CB24 9AD
Telephone: 0062333
Fitzrovia House
16 Mortimer Street
London
W1T 3JL
Telephone: 0062333
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 |
|---|---|---|
| SWISHFUND HOLDING BV | N/A | N/A |
| SWISHFUND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | Farreha Mahmood (926787412) has left the board |
Credit Risk Overview
Want to learn more about SWISHFUND 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 SWISHFUND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISHFUND 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 11 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (7years) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
31/01/2018 - 07/07/2020 (2 years and 5 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/03/2019 - Present (5 years and 10 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISHFUND HOLDING BV | N/A | N/A |
| SWISHFUND LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 18/10/2023 | Farreha Mahmood (926787412) has left the board |
| 18/10/2023 | Farreha Mahmood (924031366) has left the board |
| 26/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 26/09/2022 | Rohan Buckingham Tully (921287088) has left the board |
| 14/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Board Member Farreha Mahmood (924031366) Appointed |
| 19/06/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/08/2020 | Change in Reg. Office |
| 14/08/2020 | Change in Reg. Office |
| 05/08/2020 | Change in Reg. Office |
| 16/07/2020 | Bart Jan Van Genderen (924266528) has left the board |
| 10/03/2020 | New Company Secretary Farreha Mahmood (926787412) Appointed |
| 04/03/2020 | New Board Member Andrew Stuart Norman Jackson (926769136) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 30/04/2019 | George James Taylor (909876350) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 25/03/2019 | New Board Member Rohan Buckingham Tully (921287088) Appointed |
| 25/03/2019 | New Board Member Mark Edward Bracken (925662548) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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