DATA SWIFT (SOUTH EAST) LIMITED

Key Data

Status

Active

Company No.

02102899

Incorporation date

24/02/1987

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

04/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (4 pages)

06/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

09/06/2023

Director's details changed

View PDF (2 pages)

09/06/2023

Change of details for Mr Maurice Martin as a person with significant control on 2022-10-24

View PDF (2 pages)

08/06/2023

Secretary's details changed for Ms Linda Martin on 2022-10-24

View PDF (1 pages)

08/06/2023

Change of details for Mrs Linda Martin as a person with significant control on 2022-10-24

View PDF (2 pages)

08/06/2023

Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-06-08

View PDF (1 pages)

08/06/2023

Change of details for Mr Simon Martin as a person with significant control on 2022-10-24

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Simon Martin on 2022-10-24

View PDF (2 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-85.04 % *

* during past year

Cash in Bank

£8,029.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
120.23K
-
0.00
80.42K
-

2022
7
105.32K
-
0.00
53.66K
-

2023
8
50.21K
-
0.00
8.03K
-

2023
8
50.21K
-
0.00
8.03K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

50.21K £-52.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.03K £-85.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Simon	Director	31/05/2001 - Present	5
Martin, Maurice	Director	15/07/2010 - Present	2

Persons with Significant Control

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

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Description

About DATA SWIFT (SOUTH EAST) LIMITED

DATA SWIFT (SOUTH EAST) LIMITED is an(a) Active company incorporated on 24/02/1987 with the registered office located at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of DATA SWIFT (SOUTH EAST) LIMITED?

DATA SWIFT (SOUTH EAST) LIMITED is currently Active. It was registered on 24/02/1987 .

Where is DATA SWIFT (SOUTH EAST) LIMITED located?

DATA SWIFT (SOUTH EAST) LIMITED is registered at C/O Sch Consultancy Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does DATA SWIFT (SOUTH EAST) LIMITED do?

DATA SWIFT (SOUTH EAST) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does DATA SWIFT (SOUTH EAST) LIMITED have?

DATA SWIFT (SOUTH EAST) LIMITED had 8 employees in 2023.

What is the latest filing for DATA SWIFT (SOUTH EAST) LIMITED?

The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.