Swift Cash Ltd

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swift cash ltd
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Micro

Swift Cash Ltd

03925824•Private Limited With Share Capital

Hanson Yard, Beacon Hill Industrial Estate, Purfleet, RM191SR
Website

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Incorporated

15/02/2000

Company Age

26 years

Directors

1

Employees

—

SIC Code

64929

Risk

not scored

Company Overview

Registration, classification & business activity

Swift Cash Ltd (03925824) is a private limited with share capital incorporated on 15/02/2000 (26 years old) and registered in purfleet, RM191SR. The company operates under SIC code 64929 - other credit granting n.e.c..

Swift cash ltd is a financial services company based out of unit 2 algor wharf 42 river road, barking, united kingdom.

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 15/02/2000
RM191SR

Financial Overview

Total Assets

£80.7K

Liabilities

£0

Net Assets

£80.7K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philip jackson
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

93
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2016
Resolution
Category:Resolution
Date:29-01-2016
Change Of Name Notice
Category:Change Of Name
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:16-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Resolution
Category:Resolution
Date:14-06-2012
Capital Allotment Shares
Category:Capital
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:08-04-2008
Legacy
Category:Mortgage
Date:15-06-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Mortgage
Date:13-05-2005
Legacy
Category:Mortgage
Date:09-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Mortgage
Date:05-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:08-03-2003
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2002
Legacy
Category:Address
Date:11-03-2002
Legacy
Category:Annual Return
Date:20-03-2001
Legacy
Category:Officers
Date:04-10-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Accounts
Date:07-09-2000
Legacy
Category:Officers
Date:22-02-2000
Legacy
Category:Officers
Date:22-02-2000
Incorporation Company
Category:Incorporation
Date:15-02-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

343 Birchfield Road, Birmingham, West Midlands, B203BJ
Hanson Yard, Beacon Hill Industrial Estate, Purfleet, Rm19 1Sr, RM191SRRegistered

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Contact

swiftcash.com
Hanson Yard, Beacon Hill Industrial Estate, Purfleet, RM191SR