| Company Name | Swift Contact Limited |
|---|---|
| Directors | Robert Joseph Glendinning and Adam James Thrussell |
| Company Status | Active |
| Company Number | 09727451 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2015(8 years, 8 months ago) |
| Previous Name | Swift Contact Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Joseph Glendinning |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Chartered Management Accountant |
| Country of Residence | England |
| Correspondence Address | Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Secretary Name | Robert Joseph Glendinning |
|---|---|
| Status | Current |
| Appointed | 11 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Mr Adam James Thrussell |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Mr Benjamin Peter Thrussell |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
Location
| Registered Address | Tsg House Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (8 months from now) |
Filing History
| 11 March 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 12 June 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 31 May 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 11 December 2019 with updates (4 pages) |
| 27 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 31 August 2018 (7 pages) |
| 17 August 2018 | Confirmation statement made on 10 August 2018 with updates (5 pages) |
| 17 August 2018 | Termination of appointment of Benjamin Peter Thrussell as a director on 8 May 2018 (1 page) |
| 17 August 2018 | Cessation of Benjamin Peter Thrussell as a person with significant control on 8 May 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (7 pages) |
| 24 August 2016 | Appointment of Mr Adam James Thrussell as a director on 1 January 2016 (2 pages) |
| 24 August 2016 | Appointment of Mr Benjamin Peter Thrussell as a director on 1 January 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 10 August 2016 with updates (7 pages) |
| 24 August 2016 | Appointment of Mr Adam James Thrussell as a director on 1 January 2016 (2 pages) |
| 24 August 2016 | Appointment of Mr Benjamin Peter Thrussell as a director on 1 January 2016 (2 pages) |
| 6 October 2015 | Company name changed swift contact services LIMITED\certificate issued on 06/10/15
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| 6 October 2015 | Company name changed swift contact services LIMITED\certificate issued on 06/10/15
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| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
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| 11 August 2015 | Incorporation Statement of capital on 2015-08-11
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