SWIFTPACK LIMITED

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

    Company NameSWIFTPACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03152079
    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 SWIFTPACK LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWIFTPACK LIMITED located?

    Registered Office Address
    Grenville House
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTPACK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for SWIFTPACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Aug 06, 2025 with updates

    5 pagesCS01

    Notification of Amy Nelson as a person with significant control on Feb 10, 2025

    2 pagesPSC01

    Change of details for Mr David William Nelson as a person with significant control on Feb 10, 2025

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Cessation of Anthony Arthur Humm as a person with significant control on Jul 31, 2023

    1 pagesPSC07

    Termination of appointment of Anthony Arthur Humm as a director on Jul 31, 2023

    1 pagesTM01

    Notification of David William Nelson as a person with significant control on Jul 31, 2023

    2 pagesPSC01

    Appointment of Mr David William Nelson as a director on Jul 31, 2023

    2 pagesAP01

    Termination of appointment of Samantha Howells as a secretary on Jul 31, 2023

    1 pagesTM02

    Termination of appointment of Samantha Howells as a director on Jul 31, 2023

    1 pagesTM01

    Registered office address changed from 53 Silver Way Romford Essex RM7 8EX to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Sep 12, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of SWIFTPACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, David William
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    Director
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    EnglandBritish313659060001
    HOWELLS, Samantha
    41 Silver Way
    RM7 8EX Romford
    Essex
    Secretary
    41 Silver Way
    RM7 8EX Romford
    Essex
    British46814640002
    HUMM, Anthony Arthur
    53 Silver Way
    RM7 8EX Romford
    Essex
    Secretary
    53 Silver Way
    RM7 8EX Romford
    Essex
    British7499310001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    HOWELLS, Samantha
    41 Silver Way
    RM7 8EX Romford
    Essex
    Director
    41 Silver Way
    RM7 8EX Romford
    Essex
    United KingdomBritish46814640002
    HUMM, Anthony Arthur
    53 Silver Way
    RM7 8EX Romford
    Essex
    Director
    53 Silver Way
    RM7 8EX Romford
    Essex
    EnglandBritish7499310001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of SWIFTPACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amy Nelson
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Feb 10, 2025
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David William Nelson
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    Jul 31, 2023
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Arthur Humm
    Silver Way
    RM7 8EX Romford
    53
    England
    Apr 06, 2016
    Silver Way
    RM7 8EX Romford
    53
    England
    Yes
    Nationality: British
    Country of Residence: England
    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