SWIZZLE SECURITIES LIMITED
Non-Trading
General Information
NAME
SWIZZLE SECURITIES LIMITED
COMPANY NUMBER
06824165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
30/04/2010
22/09/2011
SWIZZLE SECURITIES PLC
View all previous names
PONTYCLUN
CF72 8HJ
Race House
Lanelay Road Industrial Estate
Talbot Green
Pontyclun, Mid Glamorgan
CF72 8HJ
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIZZLE SECURITIES 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 SWIZZLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIZZLE SECURITIES 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 |
|---|---|---|---|---|
|
20/08/2022 - Present (2 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
19/02/2009 - 01/05/2012 (3 years and 2 months) Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/02/2009 - 12/07/2010 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
30/04/2010 - 31/05/2011 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/08/2010 - 01/10/2010 (1 months) Born in May 1947 |
Resigned | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 25/08/2022 | KOPPER MOUNTAIN (919849868) has left the board |
| 25/08/2022 | Robert Charles Butlin (911170215) has left the board |
| 25/08/2022 | Nigel Evans (916605095) has left the board |
| 25/08/2022 | New Board Member Lewis James Daniels (909118948) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 04/02/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 16/06/2015 | Gareth Richard Thomas (914194561) has left the board |
| 16/06/2015 | New Board Member KOPPER MOUNTAIN (919849868) Appointed |
| 16/06/2015 | John Hughes (916605169) has left the board |
| 16/06/2015 | KOPPER MOUNTAIN CORP LIMITED (917013040) has left the board |
| 21/04/2015 | KOPPER MOUNTAIN CORP LIMITED (916996620) has left the board |
| 21/04/2015 | New Board Member KOPPER MOUNTAIN CORP LIMITED (917013040) Appointed |
| 04/02/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
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