General information

Name:

Swift Contact Ltd

Office Address:

Tsg House Cranborne Industrial Estate Cranborne Road EN6 3JN Potters Bar

Number: 09727451

Incorporation date: 2015-08-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swift Contact Limited can be found at Tsg House Cranborne Industrial Estate, Cranborne Road in Potters Bar. Its area code is EN6 3JN. Swift Contact has existed in this business since the firm was started on Tuesday 11th August 2015. Its Companies House Registration Number is 09727451. The firm now known as Swift Contact Limited, was earlier known under the name of Swift Contact Services. The change has occurred in Tuesday 6th October 2015. This enterprise's registered with SIC code 99999 which stands for Dormant Company. 31st March 2023 is the last time account status updates were reported.

Within the following firm, the majority of director's responsibilities have so far been fulfilled by Adam T. and Robert G.. When it comes to these two individuals, Robert G. has supervised firm for the longest time, having become a member of the Management Board on August 2015. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Robert G. as a secretary since August 2015.

  • Previous company's names
  • Swift Contact Limited 2015-10-06
  • Swift Contact Services Limited 2015-08-11

Financial data based on annual reports

Company staff

Adam T.

Role: Director

Appointed: 01 January 2016

Latest update: 30 March 2024

Robert G.

Role: Director

Appointed: 11 August 2015

Latest update: 30 March 2024

Robert G.

Role: Secretary

Appointed: 11 August 2015

Latest update: 30 March 2024

People with significant control

Adam T. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Benjamin T.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/12/11 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
Company Age

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