Swiftmigrate Limited HENLEY ON THAMES


Swiftmigrate started in year 2015 as Private Limited Company with registration number 09440835. The Swiftmigrate company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Henley On Thames at Badger Banks. Postal code: RG9 4HL. Since Tue, 17th Mar 2015 Swiftmigrate Limited is no longer carrying the name Swiftbase.

The firm has one director. Linda F., appointed on 16 February 2015. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Jennifer F., Robert F. and others listed below. There were no ex secretaries.

Swiftmigrate Limited Address / Contact

Office Address Badger Banks
Office Address2 Harpsden
Town Henley On Thames
Post code RG9 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09440835
Date of Incorporation Mon, 16th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 30th October
Company age 9 years old
Account next due date Tue, 30th Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Linda F.

Position: Director

Appointed: 16 February 2015

Jennifer F.

Position: Director

Appointed: 16 February 2015

Resigned: 01 July 2023

Robert F.

Position: Director

Appointed: 16 February 2015

Resigned: 16 February 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Swiftbase Collective Limited from Henley-On-Thames, England. This PSC is classified as "a limited company", 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.

Swiftbase Collective Limited

Badger Banks Harpsden, Henley-On-Thames, RG9 4HL, England

Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08558209
Notified on 16 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Swiftbase March 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth30 88912 910      
Balance Sheet
Cash Bank On Hand 19 4864 3553 3221 80154 40362 15915 884
Current Assets80 841221 214197 856168 382167 789261 563401 156154 562
Debtors40 344201 728193 501165 060165 988207 160338 997138 678
Other Debtors 77 55424 273  7 43422 614 
Cash Bank In Hand40 49719 486      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve30 88812 909      
Shareholder Funds30 88912 910      
Other
Accrued Liabilities Deferred Income 184 223143 00068 000142 000140 000152 00053 492
Amounts Owed By Group Undertakings  148 227151 427155 228164 925300 425102 568
Average Number Employees During Period    2222
Corporation Tax Payable 72633633 49 15881 14149 216
Creditors 208 376182 684139 051149 710205 511235 660113 532
Net Current Assets Liabilities 12 83815 17229 33118 07956 052165 49641 030
Number Shares Issued Fully Paid  111   
Other Creditors 5427 44765 3385 815 255 
Other Taxation Social Security Payable 14 685 4 8281 895 1 84410 404
Par Value Share 1111   
Trade Creditors Trade Payables 9 34211 604252 16 353420420
Trade Debtors Trade Receivables 47 88821 00113 63310 76034 80115 95836 110
Creditors Due Within One Year49 952208 304      
Number Shares Allotted 1      
Share Capital Allotted Called Up Paid11      
Total Assets Less Current Liabilities30 88912 910      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on Sat, 1st Jul 2023
filed on: 3rd, October 2023
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