SWIFT CASH LTD
UNIT 2 ALGOR WHARF, 42 RIVER ROAD, BARKING IG11 0DW- Active
- Private Limited Company
- Company No. 03925824
- Last Updated: 01 Mar 2024
Company Profile
SWIFT CASH LTD was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with registered address in BARKING. SWIFT CASH LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 11 days.
| Name | SWIFT CASH LTD |
|---|---|
| Company number | 03925824 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 ALGOR WHARF 42 RIVER ROAD BARKING IG11 0DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Swift Cash Holdings Limited 42 River Road, IG11 0DW |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Jackson Nationality: British |
Dates: Wednesday, February 15, 2017 - Monday, July 3, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT CASH LTD | 15 Feb 2000 |