Menna Overview
Here’s a quick overview of SWALLET MANAGEMENT SOLUTIONS LIMITED 👀 — a Chepstow based business that started in 2004.
SWALLET MANAGEMENT SOLUTIONS LIMITED
- Company statusactive
- Company No05242559
- Age21 years 10 months Incorporated 27 September 2004
- Officers4
Address
Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales
SWALLET MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 27 September 2004 and based in Chepstow, Wales. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 25 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 25 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jan 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 25 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARFITT, Derek Lloyd | secretary | 25 Jan 2018 | |
| COLES, Gillian Elizabeth | director | Sep 1949 | 26 Nov 2004 |
| PARFITT, Derek Lloyd | director | Apr 1954 | 23 Oct 2004 |
| PARFITT, Nikki Louise | director | Mar 1984 | 25 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Derek Lloyd Parfitt | Apr 1954 | 01 Sept 2016 |
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Here’s a quick overview of SWALLET MANAGEMENT SOLUTIONS LIMITED 👀 — a Chepstow based business that started in 2004.