SWIFTDEALS LTD
Active - Accounts Filed
General Information
NAME
SWIFTDEALS LTD
COMPANY NUMBER
12194522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/09/2019
(5 years and 2 months old)
WEBSITE
swiftscale.co
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/09/2019
17/03/2020
SWIFTSCALE DEALS LTD
ESSEX
SS6 7UY
3 Totman Crescent
RAYLEIGH
SS6 7UY
First Floor
85 Great Portland Street
London
W1W 7LT
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 |
|---|---|---|
| SWIFTSCALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SWIFTDEALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFTDEALS 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 SWIFTDEALS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTDEALS 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 |
|---|---|---|---|---|
|
06/09/2019 - Present (5 years and 2 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2019 - Present (5years) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 06/09/2019 - 31/10/2019 (1 months) Secretary: 06/09/2019 - 31/10/2019 (1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPEDITE CAPITAL LTD | Active - Accounts Filed | View Report |
| SWIFTSCALE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SWIFTDEALS LTD | Active - Accounts Filed | View Report |
| SWIFTRAISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Alexander Charles Sainty (920111734) Appointed |
| 25/11/2019 | SWIFTSCALE HOLDINGS LTD (926215954) has left the board |
| 06/11/2019 | New Board Member George Johnston (918946350) Appointed |
| 06/11/2019 | George Johnston (926215956) has left the board |
| 17/09/2019 | SWIFTSCALE HOLDINGS LTD (926215955) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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