SWIFTGAIN LIMITED

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

    Company NameSWIFTGAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03467051
    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 SWIFTGAIN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SWIFTGAIN LIMITED located?

    Registered Office Address
    6 Nottingham Road
    Long Eaton
    NG10 1HP Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTGAIN LIMITED?

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

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for SWIFTGAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Satisfaction of charge 12 in full

    2 pagesMR04

    Satisfaction of charge 11 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    **Part of the property or undertaking has been released from charge ** 12

    2 pagesMR05

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Change of details for Ms Nipa Buddharangsi as a person with significant control on Mar 12, 2024

    2 pagesPSC04

    Satisfaction of charge 13 in full

    1 pagesMR04

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 12

    2 pagesMR05

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Nipa Buddharangsi as a person with significant control on Nov 09, 2020

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Termination of appointment of Alexander Clifford Woods as a director on Nov 01, 2019

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of SWIFTGAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STIMPSON, Ann
    High Close
    Annesley Woodhouse
    NG17 9BS Nottingham
    10
    England
    Secretary
    High Close
    Annesley Woodhouse
    NG17 9BS Nottingham
    10
    England
    189831160001
    STIMPSON, Ann
    Annesley Woodhouse
    NG17 9BS Kirkby In Ashfield
    10 High Close
    Nottinghamshire
    England
    Director
    Annesley Woodhouse
    NG17 9BS Kirkby In Ashfield
    10 High Close
    Nottinghamshire
    England
    United KingdomBritish229589140001
    STIMPSON, Ann
    10 High Close
    NG17 9BS Annesley
    Nottingham
    Secretary
    10 High Close
    NG17 9BS Annesley
    Nottingham
    British58276880001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BUDDHARANGSI, Nipa
    9 Morgan Way
    TF1 5FB Telford
    Salop
    Director
    9 Morgan Way
    TF1 5FB Telford
    Salop
    United KingdomThai237342400001
    STIMPSON, William Claude
    10 High Close
    Annesley
    NG17 9BS Nottingham
    Director
    10 High Close
    Annesley
    NG17 9BS Nottingham
    British58276770002
    WOODS, Alexander Clifford
    High Close
    Annesley Woodhouse
    NG17 9BS Nottingham
    10
    Director
    High Close
    Annesley Woodhouse
    NG17 9BS Nottingham
    10
    United KingdomBritish133272990001
    WOODS, Norman, Sir
    10 High Close
    Annesley Woodhouse, Kirkby-In-Ashfield
    NG17 9BS Nottingham
    Nottinghamshire
    Director
    10 High Close
    Annesley Woodhouse, Kirkby-In-Ashfield
    NG17 9BS Nottingham
    Nottinghamshire
    British78562340001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SWIFTGAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nipa Buddharangsi Stimpson
    Ketley
    TF1 5FB Telford
    9 Morgan Way
    Shropshire
    United Kingdom
    Jul 01, 2016
    Ketley
    TF1 5FB Telford
    9 Morgan Way
    Shropshire
    United Kingdom
    No
    Nationality: Thai
    Country of Residence: United Kingdom
    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