Swiftstar Investments Ltd.

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Micro

Swiftstar Investments Ltd.

04335994•Private Limited With Share Capital

91 Paul Street, London, EC2A4NY

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Incorporated

07/12/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Swiftstar Investments Ltd. (04335994) is a private limited with share capital incorporated on 07/12/2001 (24 years old) and registered in london, EC2A4NY. The company operates under SIC code 68201 - renting and operating of housing association real estate.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 07/12/2001
EC2A4NY

Financial Overview

Total Assets

£390.0K

Liabilities

£272.6K

Net Assets

£117.4K

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
G
graham lee hartley
director
S
selina elizabeth hartley
director
P
peter john sullings
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Legacy
Category:Mortgage
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2007
Legacy
Category:Annual Return
Date:09-05-2007
Legacy
Category:Officers
Date:09-05-2007
Legacy
Category:Accounts
Date:08-08-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Mortgage
Date:01-06-2006
Legacy
Category:Mortgage
Date:25-05-2006
Legacy
Category:Mortgage
Date:25-05-2006
Legacy
Category:Address
Date:09-03-2006
Legacy
Category:Annual Return
Date:09-03-2006
Legacy
Category:Address
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Address
Date:13-12-2004
Legacy
Category:Address
Date:14-09-2004
Legacy
Category:Capital
Date:14-09-2004
Legacy
Category:Address
Date:23-03-2004
Legacy
Category:Annual Return
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2003
Legacy
Category:Capital
Date:03-04-2003
Legacy
Category:Annual Return
Date:03-04-2003
Legacy
Category:Accounts
Date:26-02-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Mortgage
Date:16-05-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Officers
Date:11-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

91-93 Paul Street, London, EC2A4NYRegistered

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Contact

91 Paul Street, London, EC2A4NY