1 SWIFT STREET LIMITED

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1 SWIFT STREET LIMITED

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Key Data

Status

Active

Company No.

04516651

Incorporation date

21/08/2002

Size

Dormant

Contacts

Registered address

Registered address

115c Milton Road, Cambridge CB4 1XECopy
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Latest events (Record since 21/08/2002)
dot icon08/01/2026
Accounts for a dormant company made up to 2025-08-31
dot icon28/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon23/12/2024
Accounts for a dormant company made up to 2024-08-31
dot icon28/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon03/04/2024
Accounts for a dormant company made up to 2023-08-31
dot icon29/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon14/10/2022
Accounts for a dormant company made up to 2022-08-31
dot icon16/08/2022
Confirmation statement made on 2022-08-15 with no updates
dot icon18/11/2021
Accounts for a dormant company made up to 2021-08-31
dot icon22/09/2021
Confirmation statement made on 2021-08-15 with no updates
dot icon14/09/2020
Accounts for a dormant company made up to 2020-08-31
dot icon24/08/2020
Confirmation statement made on 2020-08-15 with no updates
dot icon18/03/2020
Accounts for a dormant company made up to 2019-08-31
dot icon03/09/2019
Confirmation statement made on 2019-08-15 with no updates
dot icon03/09/2019
Director's details changed for Mr Jeremy Lee Williams on 2019-07-01
dot icon03/09/2019
Change of details for Mr Jeremy Lee Williams as a person with significant control on 2019-07-01
dot icon13/11/2018
Accounts for a dormant company made up to 2018-08-31
dot icon06/09/2018
Confirmation statement made on 2018-08-15 with no updates
dot icon06/09/2018
Director's details changed for Mr Jeremy Lee Williams on 2018-08-01
dot icon06/09/2018
Secretary's details changed for Mr Jeremy Lee Williams on 2018-08-01
dot icon06/09/2018
Change of details for Mr Jeremy Lee Williams as a person with significant control on 2018-08-01
dot icon01/11/2017
Accounts for a dormant company made up to 2017-08-31
dot icon30/08/2017
Secretary's details changed for Mr Jeremy Lee Williams on 2017-08-01
dot icon30/08/2017
Confirmation statement made on 2017-08-15 with no updates
dot icon30/08/2017
Director's details changed for Mr Jeremy Lee Williams on 2017-08-01
dot icon07/12/2016
Accounts for a dormant company made up to 2016-08-31
dot icon23/08/2016
Confirmation statement made on 2016-08-15 with updates
dot icon27/01/2016
Accounts for a dormant company made up to 2015-08-31
dot icon23/10/2015
Annual return made up to 2015-08-15 with full list of shareholders
dot icon25/09/2015
Termination of appointment of Alice Phebe Steward as a director on 2015-07-14
dot icon05/11/2014
Accounts for a dormant company made up to 2014-08-31
dot icon30/09/2014
Annual return made up to 2014-08-15 with full list of shareholders
dot icon01/11/2013
Accounts for a dormant company made up to 2013-08-31
dot icon10/09/2013
Annual return made up to 2013-08-15 with full list of shareholders
dot icon10/09/2013
Secretary's details changed for Mr Jeremy Lee Williams on 2012-11-27
dot icon19/08/2013
Appointment of Miss Alice Phebe Steward as a director
dot icon07/11/2012
Accounts for a dormant company made up to 2012-08-31
dot icon25/09/2012
Appointment of Mr Jeremy Lee Williams as a secretary
dot icon25/09/2012
Termination of appointment of Simon Baptist as a director
dot icon25/09/2012
Termination of appointment of Simon Baptist as a secretary
dot icon24/09/2012
Annual return made up to 2012-08-15 with full list of shareholders
dot icon07/12/2011
Accounts for a dormant company made up to 2011-08-31
dot icon02/09/2011
Annual return made up to 2011-08-15 with full list of shareholders
dot icon14/12/2010
Registered office address changed from 1 Swift Street Fulham London SW6 5AG on 2010-12-14
dot icon23/11/2010
Accounts for a dormant company made up to 2010-08-31
dot icon15/10/2010
Annual return made up to 2010-08-15 with full list of shareholders
dot icon15/10/2010
Director's details changed for John Malhotra on 2009-10-01
dot icon15/10/2010
Director's details changed for Mary Mc Donagh on 2009-10-01
dot icon15/10/2010
Director's details changed for Simon Baptist on 2009-10-01
dot icon20/07/2010
Accounts for a dormant company made up to 2009-08-31
dot icon11/12/2009
Appointment of Mr Jeremy Lee Williams as a director
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon26/09/2009
Compulsory strike-off action has been discontinued
dot icon25/09/2009
Return made up to 15/08/09; full list of members
dot icon25/09/2009
Appointment terminated director helen savage
dot icon25/09/2009
Appointment terminated
dot icon25/09/2009
Accounts for a dormant company made up to 2008-08-31
dot icon25/09/2009
Appointment terminated secretary helen savage
dot icon03/10/2008
Return made up to 15/08/08; full list of members
dot icon01/07/2008
Secretary appointed mrs helen savage
dot icon01/07/2008
Director appointed mrs helen savage
dot icon30/06/2008
Accounts for a dormant company made up to 2007-08-31
dot icon17/10/2007
Return made up to 15/08/07; full list of members
dot icon18/07/2007
Accounts for a dormant company made up to 2006-08-31
dot icon11/12/2006
Accounts for a dormant company made up to 2005-08-31
dot icon06/09/2006
Return made up to 15/08/06; full list of members
dot icon28/10/2005
Accounts for a dormant company made up to 2004-08-31
dot icon15/08/2005
Return made up to 15/08/05; full list of members
dot icon07/10/2004
Return made up to 21/08/04; full list of members
dot icon24/06/2004
Accounts for a dormant company made up to 2003-08-31
dot icon31/08/2003
Return made up to 21/08/03; full list of members
dot icon31/08/2003
New secretary appointed;new director appointed
dot icon03/09/2002
Director resigned
dot icon03/09/2002
Secretary resigned
dot icon03/09/2002
New secretary appointed;new director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
New director appointed
dot icon03/09/2002
Registered office changed on 03/09/02 from: 31 corsham street london N1 6DR
dot icon21/08/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
4.00
-
2022
0
-
-
0.00
4.00
-
2023
0
-
-
0.00
4.00
-
2023
0
-
-
0.00
4.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Jeremy Lee
Director
10/11/2008 - Present
3
Malhotra, John
Director
21/08/2002 - Present
-
Mc Donagh, Mary
Director
21/08/2002 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1 SWIFT STREET LIMITED

1 SWIFT STREET LIMITED is an(a) Active company incorporated on 21/08/2002 with the registered office located at 115c Milton Road, Cambridge CB4 1XE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 SWIFT STREET LIMITED?

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1 SWIFT STREET LIMITED is currently Active. It was registered on 21/08/2002 .

Where is 1 SWIFT STREET LIMITED located?

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1 SWIFT STREET LIMITED is registered at 115c Milton Road, Cambridge CB4 1XE.

What does 1 SWIFT STREET LIMITED do?

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1 SWIFT STREET LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1 SWIFT STREET LIMITED?

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The latest filing was on 08/01/2026: Accounts for a dormant company made up to 2025-08-31.