SWALLET MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SWALLET MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
05242559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/09/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/09/2004
19/10/2004
SWALLETT MANAGEMENT SOLUTIONS LIMITED
CHEPSTOW
NP16 5UH
Riverside Court Unit 5
Beaufort Park Way
CHEPSTOW
NP16 5UH
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWALLET MANAGEMENT SOLUTIONS 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 SWALLET MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALLET MANAGEMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
23/10/2004 - Present (20 years and 1 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 13 Past: 45 |
View Report |
|
26/11/2004 - Present (20years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/09/2004 - Present (20 years and 2 months) 27/09/2004 - Present (20 years and 2 months) 27/09/2004 - Present (20 years and 2 months) 27/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 04/07/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Board Member Nikki Louise Parfitt (924245879) Appointed |
| 29/01/2018 | Change in Reg. Office |
| 29/01/2018 | New Company Secretary Derek Lloyd Parfitt (924245752) Appointed |
| 29/01/2018 | Timothy Harris Fearn (909904699) has left the board |
| 29/01/2018 | Duncan Charles Massey (904097036) has left the board |
| 29/01/2018 | Samantha Mary Paveley (911290336) has left the board |
| 29/01/2018 | Carol Dominy King (910183654) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 24/12/2013 | Change in Reg. Office |
| 05/10/2013 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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