SWIFTPRO GROUP PLC

Key Data

Status

Active

Company No.

09088768

Incorporation date

16/06/2014

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2014)

16/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

12/09/2024

Appointment of Lady Marcia Jacqueline Mcpherson as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Certificate of change of name

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-06-21 with updates

View PDF (3 pages)

29/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

29/02/2024

Register inspection address has been changed to 34 Godalming Avenue Wallington Surrey SM6 8NW

View PDF (1 pages)

18/10/2023

Termination of appointment of Marcia Jacqueline Lennon as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Termination of appointment of Hugh Alexander Jackman as a director on 2023-10-18

View PDF (1 pages)

18/10/2023

Termination of appointment of Seva Delephyn Jackman as a director on 2023-10-18

View PDF (1 pages)

07/09/2023

Registered office address changed to PO Box 4385, 09088768 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-07

View PDF (1 pages)

27/06/2023

Certificate of change of name

View PDF (3 pages)

21/06/2023

Secretary's details changed for Mr Godfrey Lennon on 2023-06-21

View PDF (1 pages)

21/06/2023

Termination of appointment of Godfrey Lennon as a secretary on 2023-06-21

View PDF (1 pages)

21/06/2023

Appointment of Mr Hugh Alexander Jackman as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Appointment of Mrs Seva Delephyn Jackman as a director on 2023-06-16

View PDF (2 pages)

21/06/2023

Appointment of Lady Marcia Jacqueline Lennon as a director on 2023-06-21

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (4 pages)

21/06/2023

Director's details changed for Lady Marcia Jacqueline Lennon on 2023-06-21

View PDF (2 pages)

12/01/2023

Certificate of change of name

View PDF (3 pages)

23/12/2022

Termination of appointment of Marcia Mcpherson as a director on 2022-12-23

View PDF (1 pages)

23/12/2022

Termination of appointment of Mitchell Melverton as a director on 2022-12-23

View PDF (1 pages)

23/12/2022

Termination of appointment of Andrew Williams as a director on 2022-12-23

View PDF (1 pages)

22/11/2022

Certificate of change of name

View PDF (3 pages)

21/11/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

21/11/2022

Registered office address changed from , 38-40 Sydenham Road, Croydon, Surrey, CR0 2EF to PO Box 4385 Cardiff CF14 8LH on 2022-11-21

View PDF (1 pages)

11/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

07/11/2022

Appointment of Ms Marcia Mcpherson as a director on 2022-11-06

View PDF (2 pages)

06/11/2022

Termination of appointment of Sylvia Godson-Hackman as a director on 2022-11-06

View PDF (1 pages)

06/11/2022

Director's details changed for Mr Godfrey Lennon on 2022-11-06

View PDF (2 pages)

06/11/2022

Appointment of Mr Mitchell Melverton as a director on 2022-11-06

View PDF (2 pages)

06/11/2022

Appointment of Mr Andrew Williams as a director on 2022-11-06

View PDF (2 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

31/08/2021

Termination of appointment of Avanel Lennon as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (4 pages)

31/08/2021

Cessation of Avanel Lennon as a person with significant control on 2021-08-31

View PDF (1 pages)

31/08/2021

Appointment of Ms Sylvia Godson-Hackman as a director on 2021-08-31

View PDF (2 pages)

15/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

31/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

26/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

20/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

25/07/2017

Notification of Avanel Lennon as a person with significant control on 2016-06-16

View PDF (2 pages)

25/07/2017

Notification of Godfrey Lennon as a person with significant control on 2016-06-16

View PDF (2 pages)

05/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

05/12/2016

Termination of appointment of Romeo Effs as a director on 2016-12-05

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

13/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

16/06/2014

Incorporation

View PDF (34 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/06/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Melverton, Mitchell	Director	06/11/2022 - 23/12/2022	-
Effs, Romeo	Director	16/06/2014 - 05/12/2016	5
Lennon, Avanel	Director	16/06/2014 - 31/08/2021	6
Godson-Hackman, Sylvia	Director	31/08/2021 - 06/11/2022	23
Jackman, Hugh Alexander, Reverend Doctor	Director	21/06/2023 - 18/10/2023	3

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About SWIFTPRO GROUP PLC

SWIFTPRO GROUP PLC is an(a) Active company incorporated on 16/06/2014 with the registered office located at 4385, 09088768 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFTPRO GROUP PLC?

SWIFTPRO GROUP PLC is currently Active. It was registered on 16/06/2014 .

Where is SWIFTPRO GROUP PLC located?

SWIFTPRO GROUP PLC is registered at 4385, 09088768 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does SWIFTPRO GROUP PLC do?

SWIFTPRO GROUP PLC operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for SWIFTPRO GROUP PLC?

The latest filing was on 16/01/2025: Compulsory strike-off action has been suspended.