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Swiftlogic Limited TORQUAY

Founded in 2010, Swiftlogic, classified under reg no. 07122571 is an active company. Currently registered at Sigma House Oak View Close TQ2 7FF, Torquay the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has 2 directors, namely Mark W., Maureen W.. Of them, Maureen W. has been with the company the longest, being appointed on 28 January 2010 and Mark W. has been with the company for the least time - from 25 June 2015. As of 30 April 2024, there were 3 ex directors - Michael W., Frederick W. and others listed below. There were no ex secretaries.

Swiftlogic Limited Address / Contact

Office Address Sigma House Oak View Close
Office Address2 Edginswell Park
Town Torquay
Post code TQ2 7FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07122571
Date of Incorporation Tue, 12th Jan 2010
Industry Development of building projects
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (184 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Mark W.

Position: Director

Appointed: 25 June 2015

Maureen W.

Position: Director

Appointed: 28 January 2010

Michael W.

Position: Director

Appointed: 10 August 2021

Resigned: 26 October 2023

Frederick W.

Position: Director

Appointed: 28 January 2010

Resigned: 21 June 2021

Graham S.

Position: Director

Appointed: 12 January 2010

Resigned: 12 January 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Frederick W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maureen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maureen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-4 809-4 126       
Balance Sheet
Cash Bank On Hand 6 50846 68513 12013 66251 98152 82039 64345 556
Current Assets286 323290 618342 479308 918338 457346 458340 819228 287 
Debtors1 1486111 3071 3111 23495 20088 43573 60044 800
Net Assets Liabilities -4 126143 466128 585120 366125 445114 888100 915100 580
Other Debtors 33    385  
Total Inventories 283 499294 487294 487323 561199 277199 564115 044115 044
Cash Bank In Hand5 2096 508       
Net Assets Liabilities Including Pension Asset Liability-4 809-4 126       
Stocks Inventory279 966283 499       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-4 909-4 226       
Shareholder Funds-4 809-4 126       
Other
Accrued Liabilities     2 0562 0562 236 
Accrued Liabilities Deferred Income       2 2363 096
Accumulated Depreciation Impairment Property Plant Equipment 1 7801 7801 7801 780    
Additions Other Than Through Business Combinations Investment Property Fair Value Model       75 000 
Amounts Owed To Directors       199 486183 406
Average Number Employees During Period    33333
Creditors 294 743199 013180 333218 091221 013225 931202 372187 020
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -1 780   
Disposals Property Plant Equipment     -1 780   
Investment Property       75 00075 000
Investment Property Fair Value Model       75 000 
Net Current Assets Liabilities      114 88825 915 
Nominal Value Allotted Share Capital       100100
Number Shares Issued Fully Paid 100100100100100100100100
Other Creditors 292 019161 053176 413214 660216 854223 442199 486 
Other Payables Accrued Expenses 2 5062 1752 2322 3092 056   
Other Taxation Payable       650518
Par Value Share 11111111
Prepayments 577657661584    
Property Plant Equipment Gross Cost 1 7801 7801 7801 780    
Taxation Social Security Payable  2854031 122150433202 
Trade Debtors Trade Receivables  65065065095 20088 05073 600 
Work In Progress 283 499294 487      
Creditors Due Within One Year291 132294 744       
Number Shares Allotted100100       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 20th Dec 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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