SWIFT REFUNDS LIMITED
SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK, BOLESWORTH ESTATES, CHESTER CH3 9GA- Active
- Private Limited Company
- Company No. 11833696
- Last Updated: 01 Mar 2024
Company Profile
SWIFT REFUNDS LIMITED was incorporated on Tuesday, February 19, 2019 as a Private Limited Company with registered address in CHESTER. SWIFT REFUNDS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 7 months and 3 days.
| Name | SWIFT REFUNDS LIMITED |
|---|---|
| Company number | 11833696 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK BOLESWORTH ESTATES CHESTER CH3 9GA |
|---|---|
| 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 |
|---|---|
| Sharon Rotherham Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robert Jones Nationality: British |
Dates: Tuesday, February 19, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT REFUNDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT REFUNDS LIMITED | 19 Feb 2019 |