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SWIFT GO LTD

SWIFT GO LTD

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

    • Overview

    Company NameSWIFT GO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12816780
    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 GO LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is SWIFT GO LTD located?

    Registered Office Address
    Rainsborough Barns Camp Farm
    Charlton
    OX17 3DT Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SWIFT GO LTD?

    Previous Company Names
    Company NameFromUntil
    SWIFT FULFILMENT LTDAug 17, 2020Aug 17, 2020

    What are the latest accounts for SWIFT GO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SWIFT GO LTD?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SWIFT GO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Feb 28, 2026

    		4 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Appointment of Mr Richard Anthony Walsh as a director on Dec 19, 2024

    		2 pagesAP01

    Registration of charge 128167800001, created on Dec 12, 2024

    		24 pagesMR01

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 04, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 17, 2020

    Statement of capital on Aug 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SWIFT GO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Richard Anthony
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		Director
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		United KingdomBritish206113330001
    WORROD, John Henry
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		Director
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		United KingdomBritish215202240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWIFT GO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry Worrod
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		Aug 17, 2020
    Charlton
    OX17 3DT Banbury
    Rainsborough Barns Camp Farm
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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.
    • license: CC0