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Swift Check Ltd

Swift Check Ltd is an active company incorporated on 3 October 2006 with the registered office located in Heathfield, East Sussex. Swift Check Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05953959
Private limited company
Age
19 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 October 2024 (1 year ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (2 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Swift Check Ltd
Contact Update Details
Address
41 Elm Way
Elm Way
Heathfield
East Sussex
TN21 8YH
Same address for the past 11 years
Telephone
01435865484
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Douglas John Raby
Director • Secretary • PSC • Administration • British • Lives in England • Born in Jan 1971
Mr Oliver Patrick Josling
Director • PSC • Administration • British • Lives in England • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Umbrella Service Limited
Mr Douglas John Raby and Mr Oliver Patrick Josling are mutual people.
Active
Mill Drove Flat Management Company Limited
Mr Douglas John Raby is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.14K
Decreased by £4.79K (-11%)
Total Liabilities
-£30.43K
Decreased by £10.37K (-25%)
Net Assets
£6.7K
Increased by £5.59K (+500%)
Debt Ratio (%)
82%
Decreased by 15.39% (-16%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Micro Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Jul 2021
Accounting Period Shortened
4 Years Ago on 29 Jul 2021
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 9 Nov 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Jun 2022
Confirmation statement made on 2 October 2021 with no updates
Submitted on 8 Nov 2021
Current accounting period shortened from 31 October 2021 to 30 September 2021
Submitted on 29 Jul 2021
Micro company accounts made up to 31 October 2020
Submitted on 29 Jul 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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