Swiftpack Limited

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General information

Name:

Swiftpack Ltd

Office Address:

Grenville House 4 Grenville Avenue EN10 7DH Broxbourne

Number: 03152079

Incorporation date: 1996-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swiftpack came into being in 1996 as a company enlisted under no 03152079, located at EN10 7DH Broxbourne at Grenville House. This firm has been in business for twenty eight years and its last known status is active. This business's classified under the NACE and SIC code 46320 which means Wholesale of meat and meat products. 2023-03-31 is the last time company accounts were reported.

As for this particular company, the full extent of director's obligations have so far been fulfilled by David N. who was designated to this position on 2023-07-31. Since 1996-04-06 Samantha H., had performed assigned duties for the company till the resignation one year ago. In addition a different director, namely Anthony H. resigned in July 2023.

David N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David N.

Role: Director

Appointed: 31 July 2023

Latest update: 5 April 2024

People with significant control

David N.
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony H.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 26 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 April 2013
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 December 2014
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 14 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 December 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46320 : Wholesale of meat and meat products
28
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