Swiftbuckle Holdings Limited

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Swiftbuckle Holdings Limited

03744359•Private Limited With Share Capital

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V9AA

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Incorporated

31/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Swiftbuckle Holdings Limited (03744359) is a private limited with share capital incorporated on 31/03/1999 (27 years old) and registered in london, EC3V9AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/03/1999
EC3V9AA

Financial Overview

Total Assets

£2.28M

Liabilities

£17.2K

Net Assets

£2.26M

Cash

£0

Key Metrics

2

Directors

8

Shareholders

Board of Directors

2
C
claire o'nions
director
S
sonya gosling
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2010
Move Registers To Sail Company
Category:Address
Date:25-05-2010
Change Sail Address Company
Category:Address
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Address
Date:29-01-2008
Auditors Resignation Company
Category:Auditors
Date:27-11-2007
Legacy
Category:Address
Date:23-10-2007
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:25-04-2001
Resolution
Category:Resolution
Date:21-06-2000
Resolution
Category:Resolution
Date:21-06-2000
Resolution
Category:Resolution
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Address
Date:13-12-1999
Legacy
Category:Capital
Date:25-10-1999
Legacy
Category:Capital
Date:13-10-1999
Resolution
Category:Resolution
Date:13-10-1999
Memorandum Articles
Category:Incorporation
Date:25-08-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-1999
Legacy
Category:Accounts
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:27-07-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date17/06/2026
Latest Accounts30/09/2025

Trading Addresses

C/O Mercer & Hole Llp, 3 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered

Contact

C/O Mercer & Hole Llp, 3 Lombard Street, London, EC3V9AA