SWIFT DIGITAL SOLUTIONS LIMITED

Overview

Company Name	SWIFT DIGITAL SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04961282
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

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 DIGITAL SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SWIFT DIGITAL SOLUTIONS LIMITED located?

Registered Office Address	1 Daybrook Road London SW19 3DJ
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT DIGITAL SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SWIFT DIGITAL SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for SWIFT DIGITAL SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Feb 06, 2025	Total exemption full accounts made up to May 31, 2024	5 pages	AA

Jun 03, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to May 31, 2023	5 pages	AA

May 27, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Total exemption full accounts made up to May 31, 2022	5 pages	AA

Jun 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Jun 28, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Total exemption full accounts made up to May 31, 2020	5 pages	AA

Jan 15, 2021	Change of details for Mr Anastasios Georgopoulos as a person with significant control on Jan 01, 2021	2 pages	PSC04

Jan 14, 2021	Director's details changed for Mr Anastasios Georgopoulos on Jan 01, 2021	2 pages	CH01

Jun 06, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Total exemption full accounts made up to May 31, 2019	5 pages	AA

Jun 16, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

May 15, 2019	Director's details changed for Mr Tas Georgopoulos on May 15, 2019	2 pages	CH01

May 15, 2019	Termination of appointment of Francis Otoo as a director on May 02, 2019	1 pages	TM01

May 15, 2019	Cessation of Francis Otoo as a person with significant control on Apr 29, 2019	1 pages	PSC07

May 15, 2019	Notification of Anastasios Georgopoulos as a person with significant control on Apr 29, 2019	2 pages	PSC01

May 04, 2019	Appointment of Mr Tas Georgopoulos as a director on Apr 29, 2019	2 pages	AP01

Feb 08, 2019	Total exemption full accounts made up to May 31, 2018	5 pages	AA

May 30, 2018	Confirmation statement made on May 30, 2018 with updates	4 pages	CS01

May 29, 2018	Notification of Francis Otoo as a person with significant control on May 24, 2018	2 pages	PSC01

May 29, 2018	Cessation of Anastasios Georgopoulos as a person with significant control on May 24, 2018	1 pages	PSC07

May 29, 2018	Termination of appointment of Anastasios Georgopoulos as a director on May 24, 2018	1 pages	TM01

View All Filings

Who are the officers of SWIFT DIGITAL SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGOPOULOS, Anastasios East Barnet Road EN4 8RE Barnet 128 England	Apr 29, 2019		Director	East Barnet Road EN4 8RE Barnet 128 England	England	British	1974-7	Company Director	258179100003
GEORGOPOULOS, Anastasios Castle House Station Road EN5 1PH New Barnet 21-23 Herts England	Aug 15, 2013	May 22, 2018	Secretary	Castle House Station Road EN5 1PH New Barnet 21-23 Herts England					181212560001
GEORGOPOULOS, Kristina 49 Ferney Road EN4 8LA East Barnet Hertfordshire	Nov 12, 2003	Aug 15, 2013	Secretary	49 Ferney Road EN4 8LA East Barnet Hertfordshire		British			94118440001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 12, 2003	Nov 12, 2003	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
GEORGOPOULOS, Anastasios 49 Ferney Road EN4 8LA East Barnet Hertfordshire	Nov 12, 2003	May 24, 2018	Director	49 Ferney Road EN4 8LA East Barnet Hertfordshire	United Kingdom	British	1974-7	Director	94118400001
OTOO, Francis East Barnet Road EN4 8RE Barnet 128 England	May 22, 2018	May 02, 2019	Director	East Barnet Road EN4 8RE Barnet 128 England	England	British	1960-8	Company Director	246853190001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Nov 12, 2003	Nov 12, 2003	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT DIGITAL SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anastasios Georgopoulos East Barnet Road EN4 8RE Barnet 128 England	Apr 29, 2019	East Barnet Road EN4 8RE Barnet 128 England	No
	Nationality: British Country of Residence: United Kingdom
	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 Francis Otoo East Barnet Road EN4 8RE Barnet 128 England	May 24, 2018	East Barnet Road EN4 8RE Barnet 128 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 Anastasios Georgopoulos 1 Daybrook Road London SW19 3DJ	Nov 12, 2016	1 Daybrook Road London SW19 3DJ	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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