SWIFTIME LIMITED
Overview
| Company Name | SWIFTIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02175174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFTIME LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SWIFTIME LIMITED located?
| Registered Office Address | Oak House Dean Lane Whiteparish SP5 2RN Salisbury Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWIFTIME LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for SWIFTIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael John Mcbryde as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL to Oak House Dean Lane Whiteparish Salisbury Wiltshire SP5 2RN on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of David Stuart Mcbryde as a person with significant control on Jun 12, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan William Durose as a secretary on Jun 09, 2016 | 2 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of SWIFTIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUROSE, Alan William | Secretary | Horse Fair WS15 2EL Rugeley The Old Coach House Staffordshire England | 208946080001 | |||||||
| MCBRYDE, David Stuart | Director | Oak House Dean Lane, Whiteparish SP5 2RN Salisbury Wiltshire | England | British | Company Director | 30932390003 | ||||
| MCBRYDE, Michael John | Director | Dean Lane Whiteparish SP5 2RN Salisbury Oak House Wiltshire England | England | British | Company Director | 111253860001 | ||||
| MCBRYDE, Charmain Stone | Secretary | PO BOX 5571 Dubai United Arab Emirates Uae | British | 30033610001 | ||||||
| WYNNIATT-HUSEY, Reginald James | Secretary | Church Lane Marchington ST14 8LJ Uttoxeter Threefields Staffordshire England | British | 21118850001 | ||||||
| MCBRYDE, Charmain Stone | Director | Oak House Dean Lane, Whiteparish SP5 2RN Salisbury Wiltshire | United Kingdom | British | Company Director | 30033610002 |
Who are the persons with significant control of SWIFTIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stuart Mcbryde | Jun 12, 2017 | Dean Lane Whiteparish SP5 2RN Salisbury Oak House Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0