Menna Overview
Here’s a quick overview of SWIFTWATER-TRADE LTD 👀 — a London based business that started in 2022.
SWIFTWATER-TRADE LTD
- Company statusactive
- Company No14157895
- Age4 years 1 month Incorporated 8 June 2022
- Officers5
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SWIFTWATER-TRADE LTD is an active company incorporated on 8 June 2022 and based in London, United Kingdom. The company was registered 4 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)
70229 Management consultancy activities other than financial management, 74909 Other professional, scientific and technical activities n.e.c., 01160
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
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Dorothy Helen, Dr | secretary | 08 Jun 2022 | |
| BAILEY, Iain William | director | Apr 1960 | 10 Aug 2022 |
| BRAY, Dorothy Helen, Dr | director | Nov 1955 | 08 Jun 2022 |
| FOTOPOULOS, Konstantinos | director | Feb 1977 | 10 Aug 2022 |
| LINDLEY, Richard Malcolm | director | Nov 1953 | 10 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Konstantinos Fotopoulos | Feb 1977 | 05 Aug 2024 |
| Ms Seonaid Mackenzie | Oct 1961 | 05 Aug 2024 |
| Mr Charles Stewart Murray | Aug 1958 | 08 Jun 2022 |
| Dr Dorothy Helen Bray | Nov 1955 | 08 Jun 2022 |
Related Companies
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BAILEY, Iain William are mutual persons.
FOTOPOULOS, Konstantinos are mutual persons.
LINDLEY, Richard Malcolm are mutual persons.
LINDLEY, Richard Malcolm are mutual persons.
LINDLEY, Richard Malcolm are mutual persons.
LINDLEY, Richard Malcolm are mutual persons.
CELTIC BIOTECH LTD (UK)
BRAY, Dorothy Helen, Dr are mutual persons.
STURGEON VENTURES LLP
MURRAY, Charles Stewart are mutual persons.
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Here’s a quick overview of SWIFTWATER-TRADE LTD 👀 — a London based business that started in 2022.