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Swiftden Limited

Swiftden Limited is an active company incorporated on 25 January 1993 with the registered office located in London, Greater London. Swiftden Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02782994
Private limited company
Age
32 years
Incorporated 25 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1932
Director • Doctor • British,new Zealander • Lives in New Zealand • Born in Nov 1967
Secretary • British
Mr Paul Heinrich Sigismund Von Der Heyde
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadeways Limited
Martin Peter Betts, Melanie Louise Betts, and 1 more are mutual people.
Active
Trousseau Limited
Martin Peter Betts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.15M
Decreased by £21.85K (-2%)
Total Liabilities
-£52.06K
Decreased by £10.12K (-16%)
Net Assets
£1.1M
Decreased by £11.74K (-1%)
Debt Ratio (%)
5%
Decreased by 0.78% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Sheila Mary Betts Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Sheila Mary Betts Details Changed
7 Months Ago on 27 Jan 2025
Martin Peter Betts Details Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Sheila Mary Betts (PSC) Appointed
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
David Martin Betts Resigned
1 Year 6 Months Ago on 18 Feb 2024
David Martin Betts Resigned
1 Year 6 Months Ago on 18 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Termination of appointment of Sheila Mary Betts as a director on 3 April 2025
Submitted on 3 Apr 2025
Notification of Sheila Mary Betts as a person with significant control on 31 October 2024
Submitted on 28 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Martin Peter Betts on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Sheila Mary Betts on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of David Martin Betts as a secretary on 18 February 2024
Submitted on 27 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 22 Jul 2024
Termination of appointment of David Martin Betts as a director on 18 February 2024
Submitted on 5 Mar 2024
Repayment History
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