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Swift Secretarial Services Limited

Swift Secretarial Services Limited is a dormant company incorporated on 25 November 2002 with the registered office located in London, Greater London. Swift Secretarial Services Limited was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04599754
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Swift Secretarial Services Limited
Contact
Address
Unit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
Same address for the past 12 years
Telephone
07815022881
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mrs Samantha Simon
Director • Secretary • British • Lives in England • Born in Jan 1967
The Estate Of MRS Irene Rachel Cordell (Deceased)
PSC • British • Lives in England • Born in Aug 1942
Mrs Samantha Shields
PSC • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Nigel Gary Kutner Resigned
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Mrs Irene Rachel Cordell (PSC) Details Changed
3 Years Ago on 27 Oct 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Apr 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 May 2023
Termination of appointment of Nigel Gary Kutner as a secretary on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 25 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 31 Aug 2022
Change of details for Mrs Irene Rachel Cordell as a person with significant control on 27 October 2021
Submitted on 2 Dec 2021
Confirmation statement made on 25 November 2021 with updates
Submitted on 2 Dec 2021
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Repayment History
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