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SWIFT (SECRETARIES) LIMITED

SWIFT (SECRETARIES) LIMITED

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

    • Overview

    Company NameSWIFT (SECRETARIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05287604
    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 SWIFT (SECRETARIES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWIFT (SECRETARIES) LIMITED located?

    Registered Office Address
    Suite 22 Cariocca Business Park
    Sawley Road
    M40 8BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFT (SECRETARIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SWIFT (SECRETARIES) LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for SWIFT (SECRETARIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Registered office address changed from B1 Business Center Davyfield Road Suite 206 Blackburn BB1 2QY to Suite 22 Cariocca Business Park Sawley Road Manchester M40 8BB on Jun 10, 2024

    		1 pagesAD01

    Change of details for Mr Nicholas Makinde as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Makinde on May 31, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Director's details changed for Mr Nicholas Makinde on Aug 28, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Makinde on Jun 01, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Director's details changed for Nik Makin on Nov 25, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWIFT (SECRETARIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAKINDE, Nicholas
    Cariocca Business Park
    Sawley Road
    M40 8BB Manchester
    Suite 34
    United Kingdom
    		Director
    Cariocca Business Park
    Sawley Road
    M40 8BB Manchester
    Suite 34
    United Kingdom
    		EnglandBritishDirector101418280004
    ASPINALL, Amanda
    6 Cumberland Close
    BB3 2TR Darwen
    Lancs
    		Secretary
    6 Cumberland Close
    BB3 2TR Darwen
    Lancs
    		British101418290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Makinde
    Cariocca Business Park
    Sawley Road
    M40 8BB Manchester
    Suite 34
    United Kingdom
    		Nov 16, 2016
    Cariocca Business Park
    Sawley Road
    M40 8BB Manchester
    Suite 34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0