Menna Overview
Here’s a quick overview of SWIFT SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2002.
SWIFT SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04599754
- Age23 years 8 months Incorporated 25 November 2002
- Officers1
Address
Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
SWIFT SECRETARIAL SERVICES LIMITED is an active company incorporated on 25 November 2002 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 May 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Nov 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Dec 2014
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIELDS, Samantha | director | Jan 1967 | 25 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of Mrs Irene Rachel Cordell (Deceased) | Aug 1942 | 06 Apr 2016 |
| Mrs Samantha Shields | Jan 1967 | 06 Apr 2016 |
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Here’s a quick overview of SWIFT SECRETARIAL SERVICES LIMITED 👀 — a London based business that started in 2002.