SWIFTWATER-TRADE LTD
Non-Trading
General Information
NAME
SWIFTWATER-TRADE LTD
COMPANY NUMBER
14157895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01160 -
Growing of fibre crops
INCORPORATION DATE
08/06/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | Charles Stewart Murray (914190318) has left the board |
| 22/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFTWATER-TRADE 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 SWIFTWATER-TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTWATER-TRADE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 6 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 5 Past: 17 |
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 |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | Charles Stewart Murray (914190318) has left the board |
| 22/02/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Richard Malcolm Lindley (916720943) Appointed |
| 15/08/2022 | New Board Member Konstantinos Fotopoulos (912365231) Appointed |
| 15/08/2022 | New Board Member Iain William Bailey (900226195) Appointed |
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