| Company Name | Proswift Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955350 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 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 | Mr David Andrew Douglas Gibbard |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 February 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fordwich Rise Hertford Hertfordshire SG14 2BW |
| Director Name | Mrs Jennifer Kirsty Gibbard |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fordwich Rise Hertford Hertfordshire SG14 2BW |
| Secretary Name | Mrs Jennifer Kirsty Gibbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2003(1 week, 6 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 01 February 2022) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Fordwich Rise Hertford Hertfordshire SG14 2BW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Andrew Douglas Gibbard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,922 |
| Cash | £17,166 |
| Current Liabilities | £15,163 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 9 June 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 26 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 5 August 2019 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 5 August 2019 (1 page) |
| 8 July 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 9 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 30 November 2017 (7 pages) |
| 8 November 2017 | Change of details for Mrs Jennifer Kirsty Gibbard as a person with significant control on 30 November 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 8 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 8 November 2017 | Change of details for Mrs Jennifer Kirsty Gibbard as a person with significant control on 30 November 2016 (2 pages) |
| 21 April 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 21 April 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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| 18 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 23 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 21 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 21 March 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 17 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 December 2011 | Director's details changed for Jennifer Kirsty Gibbard on 1 November 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Jennifer Kirsty Gibbard on 1 November 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Director's details changed for Jennifer Kirsty Gibbard on 1 November 2011 (2 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Jennifer Kirsty Gibbard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Jennifer Kirsty Gibbard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Jennifer Kirsty Gibbard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for David Andrew Douglas Gibbard on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for David Andrew Douglas Gibbard on 1 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for David Andrew Douglas Gibbard on 1 October 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (3 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from first floor 725 green lanes london N21 3RX (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from first floor 725 green lanes london N21 3RX (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 15 February 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 23 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 22 April 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 22 April 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 26 November 2003 | Ad 19/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 26 November 2003 | Ad 19/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 November 2003 | New director appointed (2 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 19 November 2003 | Director resigned (1 page) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 19 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (9 pages) |
| 6 November 2003 | Incorporation (9 pages) |