SWIFT PROMOTIONAL MERCHANDISE LIMITED
Overview
| Company Name | SWIFT PROMOTIONAL MERCHANDISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05377700 |
| 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 SWIFT PROMOTIONAL MERCHANDISE LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWIFT PROMOTIONAL MERCHANDISE LIMITED located?
| Registered Office Address | 28 West Street Dunstable LU6 1TA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONK CLOTHING LIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Alan Waller on Apr 12, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Julie Waller as a secretary on Apr 18, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Waller as a secretary on Apr 18, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLER, Julie | Secretary | 28 West Street Dunstable LU6 1TA | 207262080001 | |||||||
| WALLER, Carl Stephen | Director | 10 Oldhill LU6 3ER Dunstable Bedfordshire | England | British | 111883730001 | |||||
| WALLER, Stephen Alan | Director | Knolls View Totternhoe LU6 2BT Dunstable 14 England | England | British | 94025790002 | |||||
| MINES, Jane | Secretary | Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire | British | 38723550001 | ||||||
| WALLER, Ashley John | Secretary | 10 Harvey Road LU6 2AL Dunstable Beds | British | 101119010001 | ||||||
| WALLER, Julie Anne | Secretary | Oldhill LU6 3ER Dunstable 10 Bedfordshire | British | 129083450001 | ||||||
| WALLER, Stephen | Secretary | 28 West Street Dunstable LU6 1TA | 191263070001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MINES, Stephen Edward | Director | Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire | England | British | 47628460002 | |||||
| WALLER, Julie Anne | Director | Oldhill LU6 3ER Dunstable 10 Bedfordshire | England | British | 129083450001 |
Who are the persons with significant control of SWIFT PROMOTIONAL MERCHANDISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Alan Waller | Jul 01, 2016 | 28 West Street Dunstable LU6 1TA | No |
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