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Companies House/London/Company profile

SWIFT SECRETARIAL SERVICES LIMITED

Active
04599754·incorporated 2002-11-25

SWIFT SECRETARIAL SERVICES LIMITED is an active UK private limited company, incorporated on 25 November 2002 at Companies House (number 04599754; OpenRegistry canonical ID GB-04599754-swift-secretarial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-25
Registered Address
UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

SWIFT SECRETARIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mrs Samantha Shields born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • The Estate Of Mrs Irene Rachel Cordell (Deceased) born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-11.
    • Owns 25–50% of shares

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