Swiftbuckle Limited

Company Name	Swiftbuckle Limited
Directors	Sonya Gosling and Claire O'Nions
Company Status	Active
Company Number	01723038
Category	Private Limited Company
Incorporation Date	13 May 1983(40 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Sonya Gosling
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(33 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole 21 Lombard Street London EC3V 9AH

Director Name	Mrs Claire O'Nions
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(33 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole 21 Lombard Street London EC3V 9AH

Director Name	Mr Thomas Martin Barth
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Peter Bernard Wayte
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(9 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Lower Gravenhurst Bedfordshire MK45 4JR

Director Name	Gillian Mary Ollendorff
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(9 years, 7 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Mr Thomas Martin Barth
Nationality	British
Status	Resigned
Appointed	01 October 1993(10 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Cottage 20 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Paul Ronald Ollendorff
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(21 years, 10 months after company formation)
Appointment Duration	12 years (resigned 23 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Plce House 2 Fleet Place London EC4M 7RF

Secretary Name	Paul Ronald Ollendorff
Nationality	British
Status	Resigned
Appointed	21 February 2008(24 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fleet Plce House 2 Fleet Place London EC4M 7RF

Director Name	Mr Simon Ollendorff
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 24 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole 21 Lombard Street London EC3V 9AH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1992(9 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 October 1993)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	C/O Mercer & Hole 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Swiftbuckle Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,289,547
Cash	£1,874,736
Current Liabilities	£15,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 March 2024 (3 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
24 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 October 2019	Withdrawal of a person with significant control statement on 21 October 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Simon Ollendorff on 26 November 2018 (2 pages)
27 November 2018	Change of details for Swiftbuckle Holdings Limited as a person with significant control on 26 November 2018 (2 pages)
26 November 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018 (1 page)
19 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 March 2018	Notification of Swiftbuckle Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 February 2018	Second filing for the appointment of Simon Ollendorff as a director (6 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
21 November 2017	Registered office address changed from C/O Mercer & Hole Fleet Plce House 2 Fleet Place London EC4M 7RF England to Fleet Place House 2 Fleet Place London EC4M 7RF on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from C/O Mercer & Hole Fleet Plce House 2 Fleet Place London EC4M 7RF England to Fleet Place House 2 Fleet Place London EC4M 7RF on 21 November 2017 (1 page)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 May 2017	Termination of appointment of Paul Ronald Ollendorff as a secretary on 23 April 2017 (1 page)
9 May 2017	Termination of appointment of Paul Ronald Ollendorff as a secretary on 23 April 2017 (1 page)
9 May 2017	Termination of appointment of Paul Ronald Ollendorff as a director on 23 April 2017 (1 page)
9 May 2017	Termination of appointment of Paul Ronald Ollendorff as a director on 23 April 2017 (1 page)
18 January 2017	Appointment of Mrs Sonya Gosling as a director on 12 May 2016 (2 pages)
18 January 2017	Appointment of Mr Simon Ollendorf as a director on 12 May 2016 (2 pages)
18 January 2017	Appointment of Mrs Claire O'nions as a director on 12 May 2016 (2 pages)
18 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
18 January 2017	Appointment of Mrs Claire O'nions as a director on 12 May 2016 (2 pages)
18 January 2017	Appointment of Mrs Sonya Gosling as a director on 12 May 2016 (2 pages)
18 January 2017	Appointment of Mr Simon Ollendorf as a director on 12 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 05/02/2018.. (3 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 April 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Mercer & Hole Fleet Plce House 2 Fleet Place London EC4M 7RF on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to C/O Mercer & Hole Fleet Plce House 2 Fleet Place London EC4M 7RF on 28 April 2016 (1 page)
18 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (4 pages)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
26 November 2015	Termination of appointment of Gillian Mary Ollendorff as a director on 17 September 2015 (1 page)
26 November 2015	Termination of appointment of Gillian Mary Ollendorff as a director on 17 September 2015 (1 page)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
22 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
20 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
20 May 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
16 April 2013	Full accounts made up to 30 September 2012 (14 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Full accounts made up to 30 September 2011 (14 pages)
29 May 2012	Full accounts made up to 30 September 2011 (14 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 March 2011	Full accounts made up to 30 September 2010 (14 pages)
22 March 2011	Full accounts made up to 30 September 2010 (14 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
20 May 2010	Full accounts made up to 30 September 2009 (14 pages)
20 May 2010	Full accounts made up to 30 September 2009 (14 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for Paul Ronald Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Director's details changed for Gillian Mary Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Director's details changed for Gillian Mary Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Paul Ronald Ollendorff on 6 December 2009 (1 page)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Secretary's details changed for Paul Ronald Ollendorff on 6 December 2009 (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Paul Ronald Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Director's details changed for Gillian Mary Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Paul Ronald Ollendorff on 6 December 2009 (1 page)
14 December 2009	Director's details changed for Paul Ronald Ollendorff on 6 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
26 May 2009	Full accounts made up to 30 September 2008 (14 pages)
26 May 2009	Full accounts made up to 30 September 2008 (14 pages)
4 March 2009	Return made up to 06/12/08; full list of members (3 pages)
4 March 2009	Return made up to 06/12/08; full list of members (3 pages)
5 February 2009	Location of register of members (1 page)
5 February 2009	Location of register of members (1 page)
6 November 2008	Registered office changed on 06/11/2008 from third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
6 November 2008	Registered office changed on 06/11/2008 from third floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
2 April 2008	Appointment terminated secretary thomas barth (1 page)
2 April 2008	Appointment terminated secretary thomas barth (1 page)
2 April 2008	Secretary appointed paul ronald ollendorff (2 pages)
2 April 2008	Secretary appointed paul ronald ollendorff (2 pages)
11 February 2008	Full accounts made up to 30 September 2007 (14 pages)
11 February 2008	Full accounts made up to 30 September 2007 (14 pages)
28 December 2007	Return made up to 06/12/07; full list of members (2 pages)
28 December 2007	Return made up to 06/12/07; full list of members (2 pages)
27 November 2007	Auditor's resignation (1 page)
27 November 2007	Auditor's resignation (1 page)
23 October 2007	Registered office changed on 23/10/07 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
23 October 2007	Registered office changed on 23/10/07 from: devonshire house 1 devonshire street london W1W 5DR (1 page)
15 February 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
15 February 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
28 December 2006	Return made up to 06/12/06; full list of members (7 pages)
28 December 2006	Return made up to 06/12/06; full list of members (7 pages)
1 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
1 March 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
14 December 2005	Return made up to 06/12/05; full list of members (7 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
1 February 2005	Return made up to 06/12/04; full list of members (7 pages)
1 February 2005	Return made up to 06/12/04; full list of members (7 pages)
18 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 May 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
18 January 2004	Return made up to 06/12/03; full list of members (7 pages)
18 January 2004	Return made up to 06/12/03; full list of members (7 pages)
25 July 2003	Full accounts made up to 30 September 2002 (12 pages)
25 July 2003	Full accounts made up to 30 September 2002 (12 pages)
31 December 2002	Return made up to 06/12/02; full list of members (7 pages)
31 December 2002	Return made up to 06/12/02; full list of members (7 pages)
14 July 2002	Full accounts made up to 30 September 2001 (13 pages)
14 July 2002	Full accounts made up to 30 September 2001 (13 pages)
4 January 2002	Return made up to 06/12/01; full list of members (6 pages)
4 January 2002	Return made up to 06/12/01; full list of members (6 pages)
3 July 2001	Full accounts made up to 30 September 2000 (13 pages)
3 July 2001	Full accounts made up to 30 September 2000 (13 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/00 363(190) ‐ Location of debenture register address changed (6 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/12/00 363(190) ‐ Location of debenture register address changed (6 pages)
21 June 2000	Full accounts made up to 30 September 1999 (14 pages)
21 June 2000	Full accounts made up to 30 September 1999 (14 pages)
20 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: bell house bell yard london WC2A 2JU (1 page)
13 December 1999	Registered office changed on 13/12/99 from: bell house bell yard london WC2A 2JU (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
13 July 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
8 April 1999	Full accounts made up to 30 September 1998 (14 pages)
20 April 1998	Full accounts made up to 30 September 1997 (14 pages)
20 April 1998	Full accounts made up to 30 September 1997 (14 pages)
5 March 1998	Return made up to 06/12/97; no change of members (5 pages)
5 March 1998	Return made up to 06/12/97; no change of members (5 pages)
18 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/04/97 (1 page)
18 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/97 (1 page)
18 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/97 (1 page)
18 June 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 26/04/97 (1 page)
11 June 1997	Full accounts made up to 30 September 1996 (12 pages)
11 June 1997	Full accounts made up to 30 September 1996 (12 pages)
21 January 1997	Return made up to 06/12/96; no change of members (7 pages)
21 January 1997	Return made up to 06/12/96; no change of members (7 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
31 October 1995	Full accounts made up to 30 September 1994 (12 pages)
31 October 1995	Full accounts made up to 30 September 1994 (12 pages)
11 April 1995	Return made up to 06/12/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
11 April 1995	Return made up to 06/12/94; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 July 1983	Memorandum of association (9 pages)
13 July 1983	Memorandum of association (9 pages)
13 May 1983	Incorporation (13 pages)
13 May 1983	Incorporation (13 pages)

Swiftbuckle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London