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Swiftconnect UK Limited

Swiftconnect UK Limited is an active company incorporated on 24 April 2020 with the registered office located in Bishops Stortford, Hertfordshire. Swiftconnect UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12571303
Private limited company
Age
5 years
Incorporated 24 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 5 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR
England
Same address since incorporation
Telephone
01279 354187
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • American • Lives in United States • Born in Nov 1980
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1986
Director • American • Lives in United States • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Network Rail Property Limited
Nicola Sarah Jane McNish is a mutual person.
Active
Cureoscity Technologies Limited
Nicola Sarah Jane McNish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£94.22K
Decreased by £4.17K (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£130.18K
Increased by £26.44K (+25%)
Total Liabilities
-£51.11K
Increased by £16.57K (+48%)
Net Assets
£79.07K
Increased by £9.87K (+14%)
Debt Ratio (%)
39%
Increased by 5.96% (+18%)
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Swiftconnect Inc. (PSC) Appointed
10 Months Ago on 29 Oct 2024
Deborah Chun Appointed
10 Months Ago on 29 Oct 2024
Ewan Peter Fleet (PSC) Resigned
10 Months Ago on 29 Oct 2024
Harry John Edward Blethyn (PSC) Resigned
10 Months Ago on 29 Oct 2024
Justin Dagen Appointed
10 Months Ago on 29 Oct 2024
Ms Nicola Sarah Jane Mcnish Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
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Documents
Resolutions
Submitted on 17 Apr 2025
Certificate of change of name
Submitted on 10 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Appointment of Deborah Chun as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Justin Dagen as a director on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Harry John Edward Blethyn as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Notification of Swiftconnect Inc. as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Cessation of Ewan Peter Fleet as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Ms Nicola Sarah Jane Mcnish as a director on 29 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Repayment History
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