SWIFT TUTTLE LIMITED
Overview
| Company Name | SWIFT TUTTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02575111 |
| 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 SWIFT TUTTLE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SWIFT TUTTLE LIMITED located?
| Registered Office Address | 16 Plovers Road RH13 5PD Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT TUTTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| H & V MECHANICAL SERVICES LIMITED | Jan 18, 1991 | Jan 18, 1991 |
What are the latest accounts for SWIFT TUTTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWIFT TUTTLE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SWIFT TUTTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Change of details for Mr Andrew Paul Marijnissen as a person with significant control on Jul 31, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Peter Bryan Nissen as a person with significant control on Jul 31, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Judith Rose Nissen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Derek Bryan Nissen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Judith Rose Nissen as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Satisfaction of charge 025751110004 in full | 1 pages | MR04 | ||
Change of details for Mr Peter Bryan Nissen as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Bryan Nissen on Jan 28, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Judith Rose Nissen on Jan 28, 2025 | 1 pages | CH03 | ||
Secretary's details changed for Judith Rose Nissen on Jan 28, 2025 | 1 pages | CH03 | ||
Change of details for Mr Peter Bryan Nissen as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Paul Marijnissen as a person with significant control on Jan 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Paul Marijnissen on Jan 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Bryan Nissen on Jan 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 51 Oak Tree Way Horsham West Sussex RH13 5BF England to 16 Plovers Road Horsham West Sussex RH13 5PD on Feb 25, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of SWIFT TUTTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARIJNISSEN, Andrew Paul | Director | RH13 5PD Horsham 16 Plovers Road West Sussex England | England | British | 178693970001 | |||||
| NISSEN, Peter Bryan | Director | RH13 5PD Horsham 16 Plovers Road West Sussex England | England | British | 121351240001 | |||||
| NISSEN, Andrew Paul | Secretary | 2 Gaskyns Lodge Church Street RH12 3HJ Rudgwick West Sussex | British | 41811280002 | ||||||
| NISSEN, Judith Rose | Secretary | RH13 5PD Horsham 16 Plovers Road West Sussex England | British | 158879600002 | ||||||
| NISSEN, Judith Rose | Secretary | 16 Plovers Road RH13 5PD Horsham West Sussex | British | 3161580002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| NISSEN, Andrew Paul | Director | 2 Gaskyns Lodge Church Street RH12 3HJ Rudgwick West Sussex | Great Britain | British | 41811280002 | |||||
| NISSEN, Derek Bryan | Director | RH13 5PD Horsham 16 Plovers Road West Sussex England | United Kingdom | British | 12125410002 | |||||
| NISSEN, Judith Rose | Director | RH13 5PD Horsham 16 Plovers Road West Sussex England | United Kingdom | British | 3161580002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SWIFT TUTTLE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Bryan Nissen | Jul 01, 2016 | RH13 5PD Horsham 16 Plovers Road West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Paul Marijnissen | Jul 01, 2016 | RH13 5PD Horsham 16 Plovers Road West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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