UK SWIFT NETWORK LTD
Active - Accounts Filed
General Information
NAME
UK SWIFT NETWORK LTD
COMPANY NUMBER
12753997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
19/07/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
19/07/2020
28/11/2023
GOLDEN FIVE LIMITED
MANCHESTER
M24 2BB
51 Greenhill Road
Middleton
MANCHESTER
M24 2BB
Flat 2
386a Brighton Road Brighton Road
Shoreham-by-sea
West Sussex
BN43 6RE
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Dennis Hopper (931966903) has left the board |
Credit Risk Overview
Want to learn more about UK SWIFT NETWORK 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 UK SWIFT NETWORK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK SWIFT NETWORK 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 |
|---|---|---|---|---|
|
29/02/2024 - Present (11 months) Born in Oct 1996 (age: 28) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2020 - Present (4 years and 6 months) Born in Jan 1981 |
Resigned | Director |
Current: 265 Past: 778 |
View Report |
|
24/03/2022 - Present (2 years and 10 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/2023 - Present (1 years and 9 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/11/2023 - Present (1 years and 2 months) Born in May 1980 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Dennis Hopper (931966903) has left the board |
| 04/03/2024 | New Board Member Reece Daniel Reid (931701615) Appointed |
| 02/03/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Chelsey Louise Brady (931868175) has left the board |
| 23/02/2024 | New Board Member Dennis Hopper (931966903) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Stuart Jack Gamble (930220396) has left the board |
| 31/01/2024 | New Board Member Chelsey Louise Brady (931868175) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Stuart Jack Gamble (930220396) Appointed |
| 30/11/2023 | Rogerio De Souza (930796342) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 01/05/2023 | Robert James Bagot (928185579) has left the board |
| 01/05/2023 | New Board Member Rogerio De Souza (930796342) Appointed |
| 11/07/2022 | Christakis Hadjioannou (925494493) has left the board |
| 08/07/2022 | Christakis Hadjioannou (925494493) has left the board |
| 30/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 01/06/2022 | New Board Member Robert James Bagot (928185579) Appointed |
| 31/05/2022 | Christakis Hadjioannou (925494493) has left the board |
| 26/05/2022 | New Board Member Christakis Hadjioannou (925494493) Appointed |
| 06/05/2022 | New Board Member Christakis Hadjioannou (925494493) Appointed |
| 20/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
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