SWALLET MANAGEMENT SOLUTIONS LIMITED
RIVERSIDE COURT, BEAUFORT PARK WAY, CHEPSTOW NP16 5UH- Active
- Private Limited Company
- Company No. 05242559
- Last Updated: 01 Mar 2024
Company Profile
SWALLET MANAGEMENT SOLUTIONS LIMITED was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in CHEPSTOW. SWALLET MANAGEMENT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 11 months and 27 days.
| Name | SWALLET MANAGEMENT SOLUTIONS LIMITED |
|---|---|
| Company number | 05242559 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE COURT BEAUFORT PARK WAY CHEPSTOW NP16 5UH |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Derek Lloyd Parfitt Nationality: British |
Dates: Thursday, September 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against SWALLET MANAGEMENT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWALLET MANAGEMENT SOLUTIONS LIMITED | 27 Sep 2004 |
| SWALLETT MANAGEMENT SOLUTIONS LIMITED | 19 Oct 2004 |