Menna Overview
Here’s a quick overview of SWIFT 1ST LIMITED 👀 — a The Drive, Great Warley, Brentwood, Essex based business that started in 2004.
SWIFT 1ST LIMITED
- Company statusactive
- Company No05020019
- Age22 years 6 months Incorporated 20 January 2004
- Officers3
Address
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
SWIFT 1ST LIMITED is an active company incorporated on 20 January 2004 and based in The Drive, Great Warley, Brentwood, Essex. The company was registered 22 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)
64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Auditors Resignation Company
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Auditors Resignation Company
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 14 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 06 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCONNELL, Stephen Francis | secretary | 25 Apr 2014 | |
| BROOKS, Amanda | director | May 1965 | 11 Sept 2007 |
| PUNCH, Andrew Robert | director | Mar 1960 | 16 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swift Advances Plc | 06 Apr 2016 |
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BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
BROOKS, Amanda are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
PUNCH, Andrew Robert are mutual persons.
LO, Sunny Ho Sun are mutual persons.
LO, Sunny Ho Sun are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
ROSENBERG, Robert Alan Joseph are mutual persons.
BOLLAND, David Paul are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
GATELEY, Terence Michael are mutual persons.
INGRAM, Nigel Jeffrey Martin, WEBSTER, John Alfred are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
WOOLCOTT, Simon Nicholas Lewis are mutual persons.
KESTREL LOANS NO.6 LIMITED
BROOKS, Amanda, PUNCH, Andrew Robert are mutual persons.
SWIFT ADVANCES PLC
BROOKS, Amanda, PUNCH, Andrew Robert, BARWICK, Bernard Robert, LO, Sunny Ho Sun, MYERS, Patricia Ann, ROSENBERG, Robert Alan Joseph, BOLLAND, David Paul, HENDERSON, Joanne, INGRAM, Nigel Jeffrey Martin, MYERS, Dennis Edward, MYERS, Patricia, WEBSTER, John Alfred, WOOLCOTT, Simon Nicholas Lewis are mutual persons.
INCHCAPE FINANCE PLC
BROOKS, Amanda are mutual persons.
INSTITUTE OF MONEY ADVISERS
ROSENBERG, Robert Alan Joseph are mutual persons.
LEICESTER FOOTBALL CLUB PLC
GATELEY, Terence Michael are mutual persons.
IMI PLC
GATELEY, Terence Michael are mutual persons.
WEST MIDLANDS GROWTH COMPANY LIMITED
GATELEY, Terence Michael are mutual persons.
THE AGRICULTURAL MORTGAGE CORPORATION PLC
INGRAM, Nigel Jeffrey Martin are mutual persons.
BUSH ELMS LIMITED
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HILANDS PROPERTY PARTNERS LLP
MYERS, Dennis Edward, MYERS, Patricia are mutual persons.
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Here’s a quick overview of SWIFT 1ST LIMITED 👀 — a The Drive, Great Warley, Brentwood, Essex based business that started in 2004.