Swift Incorporations Limited

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General information

Name:

Swift Incorporations Ltd

Office Address:

First Floor Templeback 10 Temple Back BS1 6FL Bristol

Number: 01945937

Incorporation date: 1985-09-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swift Incorporations started conducting its operations in 1985 as a Private Limited Company under the ID 01945937. This business has been active for 35 years and it's currently active. This firm's office is located in Bristol at First Floor Templeback. Anyone can also locate the firm by its zip code, BS1 6FL. The firm's classified under the NACE and SIC code 74990: Non-trading company. 2018-12-31 is the last time when the accounts were reported.

According to the official data, this company is administered by 1 director: Jason B., who was selected to lead the company in 2017. This company had been presided over by Nicholas R. until 2017. In addition a different director, namely Martin P. gave up the position in 2003. At least one secretary in this firm is a limited company, specifically Vistra Company Secretaries Limited.

Financial data based on annual reports

Company staff

Jason B.

Role: Director

Appointed: 03 January 2017

Latest update: 30 November 2019

Vistra Company Secretaries Limited

Role: Corporate Secretary

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 30 November 2019

Expressco Limited

Role: Corporate Director

Appointed: 12 December 2003

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 30 November 2019

People with significant control

The companies that control this firm are as follows: Vistra Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Templeback, 10 Temple Back, BS1 6FL and was registered as a PSC under the registration number 00865285.

Vistra Limited
Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00865285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2020
Confirmation statement last made up date 31 March 2019
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 3 July 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 11 December 2015
Annual Accounts 17 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st December 2018 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2013

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2014

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2015

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

HQ address,
2016

Address:

1 Mitchell Lane

Post code:

BS1 6BU

City / Town:

Bristol

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Services (by SIC Code)

  • 74990 : Non-trading company
34
Company Age

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