SWIFTREG LTD
SWIFTREG LTD is an active private limited company, incorporated on 14 May 2020. The nature of the business includes Retail sale via mail order houses or via Internet and one other classification. The company's registered office is on Churchill Square, West Malling. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SWIFTREG LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12601865 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 21 10 CHURCHILL SQUARE |
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Address Line 2 | KINGS HILL |
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Post Town | WEST MALLING |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | ME19 4YU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/05/2024 |
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Last Made Up Date | 01/05/2023 |
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Return
Next Due Date | 11/06/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
SWIFTREG LTD
Directors
(The company's officers)
MR JOHN ALBERT BARNES
(~41 year old British national)
SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MR MARK RONALD BARNES
(~39 year old British national)
SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/05/2020
Shareholders
(Persons of Significant Control)
Mr Mark Ronald Barnes
(~39 year old British national)
Suite 21, 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/05/2020
Mr John Albert Barnes
(~41 year old British national)
Suite 21, 10 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SWIFTREG LTD: Maps
Maps show the location of the postcode of the registered office, ME19 4YU.
Map of SWIFTREG LTD at local scale
Map of SWIFTREG LTD at district scale
More Companies in ME19 4YU
Other companies with registered offices in ME19 4YU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)