Menna Overview
Here’s a quick overview of SWIFT CASH LTD 👀 — a Purfleet based business that started in 2000.
SWIFT CASH LTD
- Company statusactive
- Company No03925824
- Age26 years 5 months Incorporated 15 February 2000
- Officers1
Address
Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England
SWIFT CASH LTD is an active company incorporated on 15 February 2000 and based in Purfleet, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64929 Other credit granting n.e.c., 64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 May 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Feb 2018
Change Person Secretary Company With Change Date
8 Years Ago on 27 Feb 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Mar 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Philip | director | Mar 1950 | 15 Feb 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swift Cash Holdings Limited | 03 Jul 2023 | |
| Mr Philip Jackson | Mar 1950 | 15 Feb 2017 |
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Here’s a quick overview of SWIFT CASH LTD 👀 — a Purfleet based business that started in 2000.