SWIFTFOCUS LIMITED

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

    Company NameSWIFTFOCUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06854579
    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 SWIFTFOCUS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SWIFTFOCUS LIMITED located?

    Registered Office Address
    35 Meridian Business Village Hansby Drive
    Speke
    L24 9LG Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIFTFOCUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for SWIFTFOCUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Notification of Stephen Carter as a person with significant control on Mar 20, 2024

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Registered office address changed from Business First 25 Goodlass Road Speke Liverpool Merseyside L25 9HJ England to 35 Meridian Business Village Hansby Drive Speke Liverpool Merseyside L24 9LG on Dec 08, 2020

    1 pagesAD01

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 172 Mossley Hill Liverpool L18 3WD to Business First 25 Goodlass Road Speke Liverpool Merseyside L25 9HJ on Mar 21, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SWIFTFOCUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Ian
    53 Beechfield Road
    L18 3WD Liverpool
    PO BOX 172
    Merseyside
    United Kingdom
    Secretary
    53 Beechfield Road
    L18 3WD Liverpool
    PO BOX 172
    Merseyside
    United Kingdom
    149188630001
    CARTER, Ian Robert
    Greenhill Road
    Mossley Hill
    L18 6JJ Liverpool
    39
    England
    Director
    Greenhill Road
    Mossley Hill
    L18 6JJ Liverpool
    39
    England
    United KingdomBritish91883660001
    CARTER, Stephen
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    Director
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    EnglandBritish98060130004
    PARRY-RICHARDS, Donna Marie
    1 Old Lodge Close
    West Derby
    L12 5FB Liverpool
    Merseyside
    Secretary
    1 Old Lodge Close
    West Derby
    L12 5FB Liverpool
    Merseyside
    British94423960001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    137133570001
    PARRY-RICHARDS, Donna Marie
    1 Old Lodge Close
    West Derby
    L12 5FB Liverpool
    Merseyside
    Director
    1 Old Lodge Close
    West Derby
    L12 5FB Liverpool
    Merseyside
    United KingdomBritish94423960001
    WING, Clifford Donald
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Director
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    United KingdomBritish141602060001

    Who are the persons with significant control of SWIFTFOCUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Carter
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    Mar 20, 2024
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Ian Robert Carter
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    Mar 01, 2017
    Hansby Drive
    Speke
    L24 9LG Liverpool
    35 Meridian Business Village
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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