Swift Worldwide Resources Bidco Limited in New Bailey Street SALFORD

Swift Worldwide Resources Bidco Limited SALFORD

Founded in 2013, Swift Worldwide Resources Bidco, classified under reg no. 08721966 is an active company. Currently registered at Delphian House, 4th Floor, Riverside, New Bailey S M3 5FS, Salford the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 4 directors, namely Imad B., James A. and Janette M. and others. Of them, Alexander C. has been with the company the longest, being appointed on 9 October 2013 and Imad B. has been with the company for the least time - from 17 October 2022. As of 5 May 2024, there were 9 ex directors - Asbjørn L., Kyle M. and others listed below. There were no ex secretaries.

Swift Worldwide Resources Bidco Limited Address / Contact

Office Address	Delphian House, 4th Floor, Riverside, New Bailey S
Office Address2	New Bailey Street
Town	Salford
Post code	M3 5FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08721966
Date of Incorporation	Mon, 7th Oct 2013
Industry	Other activities of employment placement agencies
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Imad B.

Position: Director

Appointed: 17 October 2022

James A.

Position: Director

Appointed: 04 May 2020

Janette M.

Position: Director

Appointed: 17 August 2015

Alexander C.

Position: Director

Appointed: 09 October 2013

Asbjørn L.

Position: Director

Appointed: 24 February 2022

Resigned: 17 October 2022

Kyle M.

Position: Director

Appointed: 22 August 2019

Resigned: 31 December 2021

Timothy B.

Position: Director

Appointed: 18 January 2018

Resigned: 22 August 2019

Peter S.

Position: Director

Appointed: 04 February 2016

Resigned: 04 May 2020

Jonathan R.

Position: Director

Appointed: 31 October 2013

Resigned: 04 February 2016

James D.

Position: Director

Appointed: 31 October 2013

Resigned: 18 January 2018

Joshua C.

Position: Director

Appointed: 09 October 2013

Resigned: 28 April 2020

William D.

Position: Director

Appointed: 09 October 2013

Resigned: 04 October 2023

Martin H.

Position: Director

Appointed: 07 October 2013

Resigned: 09 October 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Swift Worldwide Resources Midco Limited from Salford, 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.

Swift Worldwide Resources Midco Limited

Delphian House New Bailey Street, Salford, M3 5FS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	08721963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH01	1.00 GBP is the capital in company's statement on 2023/12/05 filed on: 6th, January 2024	capital	Free Download (8 pages)

Type		Category	Free download
SH01	1.00 GBP is the capital in company's statement on 2023/12/05 filed on: 6th, January 2024	capital	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2023/12/05 filed on: 6th, January 2024	capital	Free Download (8 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, January 2024	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2023	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 30th, November 2023	insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/11/30 filed on: 30th, November 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, November 2023	capital	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/04 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/10/17 filed on: 19th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/10/17. filed on: 19th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AP01	New director appointment on 2022/02/24. filed on: 7th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 7th, January 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021	accounts	Free Download (20 pages)
SH01	35741.20 GBP is the capital in company's statement on 2021/06/17 filed on: 9th, July 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 25th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/04. filed on: 25th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/04 filed on: 25th, August 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019	accounts	Free Download (18 pages)
AP01	New director appointment on 2019/08/22. filed on: 11th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/08/22 filed on: 27th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2018/01/18 filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/18. filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (17 pages)
AD01	Change of registered address from Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH England on 2017/02/02 to Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street Salford M3 5FS filed on: 2nd, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (18 pages)
AD01	Change of registered address from Innova House Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7th on 2016/03/02 to Innova House, Innova Business Park Kinetic Crescent Enfield Middlesex EN3 7XH filed on: 2nd, March 2016	address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, February 2016	resolution	Free Download
AP01	New director appointment on 2016/02/04. filed on: 5th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/02/04 filed on: 5th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 28th, October 2015	annual return	Free Download (7 pages)
SH01	35739201.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (16 pages)
AP01	New director appointment on 2015/08/17. filed on: 19th, August 2015	officers	Free Download (2 pages)
SH01	35739201.00 GBP is the capital in company's statement on 2014/01/31 filed on: 2nd, November 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 2nd, November 2014	annual return	Free Download (6 pages)
SH01	35739201.00 GBP is the capital in company's statement on 2014/11/02	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014	accounts	Free Download (12 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, February 2014	resolution	Free Download (1 page)
AP01	New director appointment on 2013/12/10. filed on: 10th, December 2013	officers	Free Download (3 pages)
CH01	On 2013/10/31 director's details were changed filed on: 10th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/10. filed on: 10th, December 2013	officers	Free Download (3 pages)
CH01	On 2013/10/31 director's details were changed filed on: 4th, December 2013	officers	Free Download (3 pages)
CH01	On 2013/10/31 director's details were changed filed on: 4th, December 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/12/04 from 10 Norwich Street London EC4A 1BD filed on: 4th, December 2013	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/10/31. filed on: 4th, December 2013	accounts	Free Download (3 pages)
SH01	34193733.00 GBP is the capital in company's statement on 2013/10/31 filed on: 4th, December 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/10/29 filed on: 29th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, October 2013	incorporation

Swift Worldwide Resources Bidco Limited SALFORD

Swift Worldwide Resources Bidco Limited Address / Contact

Company Information / Profile

Company staff

Imad B.

James A.

Janette M.

Alexander C.

Asbjørn L.

Kyle M.

Timothy B.

Peter S.

Jonathan R.

James D.

Joshua C.

William D.

Martin H.

People with significant control

Company filings

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