VISA SWIFT LIMITED
12 MAYFAIR GARDENS, WOODFORD GREEN IG8 9AB- Active
- Private Limited Company
- Company No. 06265875
- Last Updated: 01 Mar 2024
Company Profile
VISA SWIFT LIMITED was incorporated on Friday, June 1, 2007 as a Private Limited Company with registered address in WOODFORD GREEN. VISA SWIFT LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 17 years 3 months and 24 days.
| Name | VISA SWIFT LIMITED |
|---|---|
| Company number | 06265875 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MAYFAIR GARDENS WOODFORD GREEN IG8 9AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Edward Francis Carnell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against VISA SWIFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VISA SWIFT LIMITED | 01 Jun 2007 |