Swift Investment Properties Limited is a private limited company located at C/O Swift Scaffolding Ltd North Lane, Marks Tey, Colchester CO6 1EG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-13, this 5-year-old company is run by 1 director.
Director Neil M., appointed on 13 March 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-26 and the date for the subsequent filing is 2024-04-09. Likewise, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | C/o Swift Scaffolding Ltd North Lane |
| Office Address2 | Marks Tey |
| Town | Colchester |
| Post code | CO6 1EG |
| Country of origin | United Kingdom |
| Registration Number | 11878540 |
| Date of Incorporation | Wed, 13th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 13 March 2019
The list of PSCs that own or have control over the company is made up of 5 names. As we found, there is Moye Property Holdings Limited from Colchester, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sdmc 2 Limited that entered Colchester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Swift Uk Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Moye Property Holdings Limited
C/O Swift Scaffolding Ltd North Lane, Marks Tey, Colchester, Essex, CO6 1EG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13935582 |
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdmc 2 Limited
C/O Swift Scaffolding Ltd North Lane Marks Tey, Wickham Bishops, Colchester, Essex, CO6 1EG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11874338 |
| Notified on | 4 March 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Uk Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13834711 |
| Notified on | 1 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sdmc 1 Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11874321 |
| Notified on | 30 November 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Brickwork Contractors Limited
Hampton House 137 Beehive Lane, Chelmsford, Essex, CM2 9RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02675963 |
| Notified on | 13 March 2019 |
| Ceased on | 30 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 8 125 | 5 064 | 3 233 |
| Current Assets | 21 991 | 16 075 | 14 145 | |
| Debtors | 13 866 | 11 011 | 10 912 | |
| Net Assets Liabilities | 5 970 013 | 2 452 210 | 2 422 487 | |
| Other Debtors | 13 866 | 11 011 | 10 912 | |
| Other | ||||
| Amounts Owed To Related Parties | 10 | |||
| Average Number Employees During Period | 2 | |||
| Balances Amounts Owed To Related Parties | 42 178 | |||
| Corporation Tax Payable | 9 355 | |||
| Creditors | 24 978 | 9 365 | 47 158 | |
| Disposals Investment Property Fair Value Model | 3 475 000 | |||
| Fixed Assets | 6 285 000 | 2 820 000 | 2 820 000 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -155 000 | -240 000 | ||
| Investment Property | 4 035 000 | 320 000 | 320 000 | |
| Investment Property Fair Value Model | 4 035 000 | 320 000 | ||
| Investments Fixed Assets | 2 250 000 | 2 500 000 | 2 500 000 | |
| Investments In Group Undertakings Participating Interests | 2 250 000 | 2 500 000 | 2 500 000 | |
| Net Current Assets Liabilities | 1 | -2 987 | 6 710 | -33 013 |
| Nominal Value Allotted Share Capital | 1 | |||
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 21 008 | 10 | 47 158 | |
| Other Taxation Social Security Payable | 3 970 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 312 000 | 374 500 | 364 500 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 374 500 | 364 500 | ||
| Total Assets Less Current Liabilities | 6 282 013 | 2 826 710 | 2 786 987 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, November 2023 |
accounts | Free Download (9 pages) |
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