Founded in 2006, Swift Check, classified under reg no. 05953959 is an active company. Currently registered at 41 Elm Way TN21 8YH, Heathfield the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Douglas R. and Oliver J.. In addition one secretary - Douglas R. - is with the company. As of 4 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Elm Way |
| Office Address2 | Elm Way |
| Town | Heathfield |
| Post code | TN21 8YH |
| Country of origin | United Kingdom |
| Registration Number | 05953959 |
| Date of Incorporation | Tue, 3rd Oct 2006 |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (26 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Secretary
Appointed: 03 October 2006
Position: Director
Appointed: 03 October 2006
Position: Director
Appointed: 03 October 2006
The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Oliver J. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Douglas R. This PSC owns 25-50% shares. The third one is Douglas R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Oliver J.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% shares |
Douglas R.
| Notified on | 16 October 2017 |
| Nature of control: |
25-50% shares |
Douglas R.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2017 |
| Nature of control: |
25-50% shares |
Oliver J.
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | 480 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 16 860 | 12 916 | 13 675 | 18 230 | 58 831 | 53 292 | 48 470 |
| Net Assets Liabilities | 100 | 494 | 2 909 | 127 | 2 747 | -2 373 | |
| Cash Bank In Hand | 16 860 | 9 916 | |||||
| Debtors | 3 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 480 | 100 | |||||
| Tangible Fixed Assets | 120 | 90 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 480 | 100 | |||||
| Other | |||||||
| Creditors | 12 906 | 13 249 | 15 321 | 25 371 | 19 033 | 22 468 | |
| Net Current Assets Liabilities | 360 | 10 | 426 | 2 909 | 33 460 | 34 259 | 26 002 |
| Total Assets Less Current Liabilities | 480 | 100 | 494 | 2 909 | 33 460 | 34 259 | 26 002 |
| Average Number Employees During Period | 4 | 4 | |||||
| Fixed Assets | 120 | 90 | 68 | ||||
| Creditors Due Within One Year | 16 500 | 12 906 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd October 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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