Menna Overview

Here’s a quick overview of SWIFT CAPITAL LIMITED 👀 — a London based business that started in 1993.

SWIFT CAPITAL LIMITED

  • Company statusactive
  • Company No02811868
  • Age33 years 3 months Incorporated 22 April 1993
  • Officers2

Address

2 Leman Street, London, E1W 9US, United Kingdom

SWIFT CAPITAL LIMITED is an active company incorporated on 22 April 1993 and based in London, United Kingdom. The company was registered 33 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects

  • Accounts

    Available to 30 March 2025. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 17 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 17 Oct 2024

event
Confirmation Statement With Updates

1 Year Ago on 15 Oct 2024

event
Change To A Person With Significant Control

1 Year Ago on 04 Oct 2024

event
Certificate Change Of Name Company

2 Years Ago on 22 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 10 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

event
Gazette Filings Brought Up To Date

2 Years Ago on 20 Dec 2023

event
Gazette Notice Compulsory

2 Years Ago on 19 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Jun 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 31 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 16 Apr 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HARRIS, Steven Marksecretary 16 Oct 2010
HARRIS, Steven Markdirector Oct 196022 Apr 1993

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Steven Mark Harris Oct 196006 Apr 2016
Danriss Group Holdings Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.