SWIFTPACK LIMITED
Overview
| Company Name | SWIFTPACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03152079 |
| 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 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 Address | No |
What are the latest accounts for SWIFTPACK 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 SWIFTPACK LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for SWIFTPACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with updates | 5 pages | CS01 | ||
Notification of Amy Nelson as a person with significant control on Feb 10, 2025 | 2 pages | PSC01 | ||
Change of details for Mr David William Nelson as a person with significant control on Feb 10, 2025 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||
Cessation of Anthony Arthur Humm as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anthony Arthur Humm as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Notification of David William Nelson as a person with significant control on Jul 31, 2023 | 2 pages | PSC01 | ||
Appointment of Mr David William Nelson as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samantha Howells as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Samantha Howells as a director on Jul 31, 2023 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of SWIFTPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, David William | Director | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Herts United Kingdom | England | British | 313659060001 | |||||
| HOWELLS, Samantha | Secretary | 41 Silver Way RM7 8EX Romford Essex | British | 46814640002 | ||||||
| HUMM, Anthony Arthur | Secretary | 53 Silver Way RM7 8EX Romford Essex | British | 7499310001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| HOWELLS, Samantha | Director | 41 Silver Way RM7 8EX Romford Essex | United Kingdom | British | 46814640002 | |||||
| HUMM, Anthony Arthur | Director | 53 Silver Way RM7 8EX Romford Essex | England | British | 7499310001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of SWIFTPACK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amy Nelson | Feb 10, 2025 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Nelson | Jul 31, 2023 | 4 Grenville Avenue EN10 7DH Broxbourne Grenville House Herts United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Arthur Humm | Apr 06, 2016 | Silver Way RM7 8EX Romford 53 England | Yes |
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