ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Invest Limited

Swift Invest Limited is an active company incorporated on 12 March 2020 with the registered office located in Newcastle, Staffordshire. Swift Invest Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12515278
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Knights
The Brampton
Newcastle-Under-Lyme
Staffordshire
ST5 0QW
United Kingdom
Address changed on 2 May 2023 (2 years 5 months ago)
Previous address was Unit 2a Monarch Works Elswick Road Stoke-on-Trent Staffordshire ST4 2SH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1946
PSC • Director • British • Lives in England • Born in Feb 1958 • Solicitor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Garswood Trust Nominees Limited
Charles Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.82K
Decreased by £84.6K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£474.83K
Decreased by £16.12K (-3%)
Total Liabilities
-£503.53K
Decreased by £2.79K (-1%)
Net Assets
-£28.7K
Decreased by £13.33K (+87%)
Debt Ratio (%)
106%
Increased by 2.91% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 Apr 2023
James Andrew Swift (PSC) Resigned
2 Years 7 Months Ago on 17 Feb 2023
Derek John Miller (PSC) Appointed
2 Years 7 Months Ago on 17 Feb 2023
Charles Jones (PSC) Appointed
2 Years 7 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 4 Jan 2023
Get Credit Report
Discover Swift Invest Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Registered office address changed from Unit 2a Monarch Works Elswick Road Stoke-on-Trent Staffordshire ST4 2SH to C/O Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 2 May 2023
Submitted on 2 May 2023
Notification of Charles Jones as a person with significant control on 17 February 2023
Submitted on 18 Apr 2023
Notification of Derek John Miller as a person with significant control on 17 February 2023
Submitted on 18 Apr 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 18 Apr 2023
Cessation of James Andrew Swift as a person with significant control on 17 February 2023
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year