SWIFT ARGENT LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT ARGENT LIMITED
COMPANY NUMBER
06836038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
04/03/2009
(15 years and 9 months old)
WEBSITE
www.swiftargent.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/10/2009
13/04/2011
THE CARE COMPANY (SUSSEX) LIMITED
View all previous names
EAST SUSSEX
TN22 5SF
1 Greenfield Drive
Ridgewood
Uckfield
East Sussex
TN22 5SF
Credit Risk Overview
Want to learn more about SWIFT ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ARGENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2009 - Present (15 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 01/04/2014 - Present (10 years and 8 months) Secretary: 04/03/2009 - Present (15 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
29/10/2009 - 08/12/2009 (1 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/10/2009 - 08/12/2009 (1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
