SWIFTBUCKLE LIMITED

Overview

Company Name	SWIFTBUCKLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01723038
Jurisdiction	England/Wales
Date of Creation	May 13, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFTBUCKLE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWIFTBUCKLE LIMITED located?

Registered Office Address	C/O Mercer & Hole Llp 3 Lombard Street EC3V 9AA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFTBUCKLE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SWIFTBUCKLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for SWIFTBUCKLE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Mar 30, 2026	Registered office address changed from C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom to C/O Mercer & Hole Llp 3 Lombard Street London EC3V 9AA on Mar 30, 2026	1 pages	AD01

Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with updates	5 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Termination of appointment of Simon Ollendorff as a director on Feb 24, 2024	1 pages	TM01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Withdrawal of a person with significant control statement on Oct 21, 2019	2 pages	PSC09

May 30, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Dec 26, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Nov 27, 2018	Director's details changed for Mr Simon Ollendorff on Nov 26, 2018	2 pages	CH01

Nov 27, 2018	Change of details for Swiftbuckle Holdings Limited as a person with significant control on Nov 26, 2018	2 pages	PSC05

Nov 26, 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on Nov 26, 2018	1 pages	AD01

Apr 19, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

Mar 28, 2018	Notification of Swiftbuckle Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of SWIFTBUCKLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSLING, Sonya 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom	May 12, 2016		Director	3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom	England	British	1977-5	222735830001
O'NIONS, Claire 3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom	May 12, 2016		Director	3 Lombard Street EC3V 9AA London C/O Mercer & Hole Llp United Kingdom	England	British	1979-4	222736410001
BARTH, Thomas Martin Hayes Cottage 20 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	Oct 01, 1993	Feb 21, 2008	Secretary	Hayes Cottage 20 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey		British		55079990002
OLLENDORFF, Paul Ronald c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Plce House England	Feb 21, 2008	Apr 23, 2017	Secretary	c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Plce House England		British		2476840001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London		Oct 01, 1993	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
BARTH, Thomas Martin Hayes Cottage 20 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey		Mar 31, 2005	Director	Hayes Cottage 20 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey	United Kingdom	British	1942-10	55079990002
OLLENDORFF, Gillian Mary 6 New Street Square EC4A 3AQ London Eighth Floor England		Sep 17, 2015	Director	6 New Street Square EC4A 3AQ London Eighth Floor England		British	1950-1	2857110001
OLLENDORFF, Paul Ronald c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Plce House England	Mar 31, 2005	Apr 23, 2017	Director	c/o Mercer & Hole 2 Fleet Place EC4M 7RF London Fleet Plce House England	United Kingdom	British	1944-7	2476840001
OLLENDORFF, Simon Richard 21 Lombard Street EC3V 9AH London C/O Mercer & Hole United Kingdom	May 12, 2016	Feb 24, 2024	Director	21 Lombard Street EC3V 9AH London C/O Mercer & Hole United Kingdom	England	British	1982-7	323130560001
WAYTE, Peter Bernard The Old Rectory MK45 4JR Lower Gravenhurst Bedfordshire		Apr 19, 1999	Director	The Old Rectory MK45 4JR Lower Gravenhurst Bedfordshire	England	British	1949-3	12122870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFTBUCKLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swiftbuckle Holdings Limited

Apr 06, 2016

Lombard Street

EC3V 9AH London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	03744359

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SWIFTBUCKLE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 06, 2016	Dec 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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