SWIFTCAT ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
SWIFTCAT ASSOCIATES LIMITED
COMPANY NUMBER
09459193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
26/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POTTERS BAR
EN6 4HS
58 Theobalds Road
Cuffley
POTTERS BAR
EN6 4HS
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Glenn Stanley Brian Gibson (919085705) has left the board |
Credit Risk Overview
Want to learn more about SWIFTCAT ASSOCIATES 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 SWIFTCAT ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTCAT ASSOCIATES 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 |
|---|---|---|---|---|
|
26/02/2015 - Present (9 years and 9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in May 1985 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Mar 1988 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | Glenn Stanley Brian Gibson (919085705) has left the board |
| 29/02/2024 | Amy Patricia Margaret D'Silva (919085706) has left the board |
| 29/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 01/03/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 09/03/2015 | Steven Gibson (919533196) has left the board |
| 09/03/2015 | New Board Member Steven Gibson (903005116) Appointed |
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