SWOOSH DIGITAL LIMITED

Overview

Company Name	SWOOSH DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05748991
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWOOSH DIGITAL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SWOOSH DIGITAL LIMITED located?

Registered Office Address	17 Weybourne Close AL5 5RE Harpenden England
Undeliverable Registered Office Address	No

What are the latest accounts for SWOOSH DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SWOOSH DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Micro company accounts made up to Mar 31, 2023	2 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Apr 18, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 04, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Change of details for Mr Michael Joseph Frayne as a person with significant control on Apr 22, 2021	2 pages	PSC04

Mar 31, 2021	Director's details changed for Mr Michael Joseph Frayne on Feb 28, 2021	2 pages	CH01

Mar 31, 2021	Registered office address changed from Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE United Kingdom to 17 Weybourne Close Harpenden AL5 5RE on Mar 31, 2021	1 pages	AD01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 10, 2020	Change of details for Mr Michael Joseph Frayne as a person with significant control on Sep 10, 2020	2 pages	PSC04

Sep 10, 2020	Director's details changed for Mr Michael Joseph Frayne on Sep 10, 2020	2 pages	CH01

Sep 10, 2020	Registered office address changed from Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP United Kingdom to Butterworths the Byre, Dairy Farm Valley Lane Great Finborough Suffolk IP14 3BE on Sep 10, 2020	1 pages	AD01

Mar 30, 2020	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Mar 19, 2020	Confirmation statement made on Mar 19, 2020 with updates	5 pages	CS01

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Mar 19, 2019	Confirmation statement made on Mar 19, 2019 with updates	5 pages	CS01

Mar 19, 2019	Director's details changed for Mr Michael Joseph Frayne on Mar 19, 2019	2 pages	CH01

Mar 19, 2019	Registered office address changed from 5 Station Yard Needham Market Ipswich Suffolk IP6 8AS England to Butterworths Accountants & Tax Advisers Delamere, Clock House High Road Great Finborough Suffolk IP14 3AP on Mar 19, 2019	1 pages	AD01

Mar 01, 2019	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Dec 28, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Mar 21, 2018	Confirmation statement made on Mar 20, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SWOOSH DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRAYNE, Michael Joseph Weybourne Close AL5 5RE Harpenden 17 England	Mar 21, 2006		Director	Weybourne Close AL5 5RE Harpenden 17 England	United Kingdom	British	1971-3	It Consultant	114243010004
KENNEDY, Allana Oster Street St Albans 3 Herts United Kingdom	Mar 21, 2006	Mar 28, 2017	Secretary	Oster Street St Albans 3 Herts United Kingdom		South African		Recruitment Consultant	114242890002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2006	Mar 22, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Mar 20, 2006	Mar 22, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWOOSH DIGITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Joseph Frayne Weybourne Close AL5 5RE Harpenden 17 England	Apr 06, 2016	Weybourne Close AL5 5RE Harpenden 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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