NU-SWIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNU-SWIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03098413
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NU-SWIFT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NU-SWIFT LIMITED located?

    Registered Office Address
    Premier House
    2 Jubilee Way
    HX5 9DY Elland
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NU-SWIFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTHERN FIRE LIMITEDOct 30, 1995Oct 30, 1995
    INSUREMICRO LIMITEDSep 05, 1995Sep 05, 1995

    What are the latest accounts for NU-SWIFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NU-SWIFT LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for NU-SWIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Appointment of Mrs Sharron Louise Worthey as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of David Ian Birtwistle as a director on Jan 15, 2019

    1 pagesTM01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mr David Ian Birtwistle as a director on Sep 13, 2017

    2 pagesAP01

    Termination of appointment of Michael William Lunn as a director on Sep 13, 2017

    1 pagesTM01

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of NU-SWIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Richard John
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    Secretary
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    British53275330001
    POLLARD, Richard John
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    United KingdomBritish53275330001
    WORTHEY, Sharron Louise
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    EnglandBritish40318020004
    RAKISONS REGISTRARS LIMITED
    47 Chancery Lane
    WC2A 1NF London
    Secretary
    47 Chancery Lane
    WC2A 1NF London
    43122090003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BIRTWISTLE, David Ian
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    EnglandBritish238209730001
    EVANS, Peter Michael
    Sandfield House Winn Moor Lane
    Shadwell
    LS17 8LT Leeds
    Director
    Sandfield House Winn Moor Lane
    Shadwell
    LS17 8LT Leeds
    British42922050001
    GIBBONS, Brian Frank
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    Director
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    British68325000005
    LUNN, Michael William
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    Director
    2 Jubilee Way
    HX5 9DY Elland
    Premier House
    West Yorkshire
    England
    EnglandBritish98493660001
    SUGGETT, Darwyn Booth
    The Brambles Woodfield Drive
    Greetland
    HX4 8LZ Halifax
    West Yorkshire
    Director
    The Brambles Woodfield Drive
    Greetland
    HX4 8LZ Halifax
    West Yorkshire
    British45645740001
    FINANCIAL AND LEGAL SERVICES LIMITED
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    Director
    5th Floor Clement House
    14-18 Gresham Street
    EC2V 7JE London
    63025870001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    RAKISONS REGISTRARS LIMITED
    47 Chancery Lane
    WC2A 1NF London
    Director
    47 Chancery Lane
    WC2A 1NF London
    43122090003

    Who are the persons with significant control of NU-SWIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Way
    HX5 9DY Elland
    2 Premier House
    England
    Jul 01, 2016
    Jubilee Way
    HX5 9DY Elland
    2 Premier House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number1395329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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