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Companies House/Manningtree/Company profile

SWIFT CURRENCIES LIMITED

Active - Proposal to Strike off
11342003·incorporated 2018-05-02

SWIFT CURRENCIES LIMITED is an active UK private limited company, incorporated on 2 May 2018 at Companies House (number 11342003; OpenRegistry canonical ID GB-11342003-swift-currencies-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 715 active companies registered in Manningtree (postcode CO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-02
Registered Address
24 CAMBRIDGE DRIVE CAMBRIDGE DRIVE, LAWFORD, MANNINGTREE, CO11 2EN, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-05-31. Next accounts due 2021-05-31. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-05-01. Next confirmation statement due 2021-05-15.

Persons with significant control

SWIFT CURRENCIES LIMITED has 1 person with significant control on file:

  • Mr Anton Laurence Beard born 1991 resident in United Kingdom, British national. Notified 2018-05-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Manningtree: