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Swift Cash Ltd

Swift Cash Ltd is an active company incorporated on 15 February 2000 with the registered office located in Purfleet, Essex. Swift Cash Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03925824
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hanson Yard Beacon Hill Industrial Estate
Botany Way
Purfleet
RM19 1SR
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW
Telephone
01213561144
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Salesman • British • Lives in England • Born in Mar 1950
Swift Cash Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Ladder Limited
Philip Jackson is a mutual person.
Active
Swift Cash Holdings Limited
Philip Jackson is a mutual person.
Active
West Indies Freight Limited
Philip Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.66K
Decreased by £326 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£80.66K
Decreased by £326 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Swift Cash Holdings Limited (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Swift Cash Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 3 Jul 2023
Philip Jackson (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 16 Apr 2025
Change of details for Swift Cash Holdings Limited as a person with significant control on 21 February 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Unit 2 Algor Wharf 42 River Road Barking Essex IG11 0DW to Hanson Yard Beacon Hill Industrial Estate Botany Way Purfleet RM19 1SR on 5 August 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 11 Mar 2024
Cessation of Philip Jackson as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Notification of Swift Cash Holdings Limited as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 29 Mar 2023
Repayment History
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