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SWIFT INVEST LIMITED

12515278activeincorporated 2020-03-12
80
Owner age
3y
Years held
75-100%
Control
0
Charges settled
Filing activity by year

How busy the register has been for this company. A spike is often the run-up to a transaction.

20
21
22
23
24
25
26
Signal timeline

Pre-transaction filings in order. Amber markers are the strongest — control and charge events.

2025-12-29
Accounts filed
2024-12-11
Accounts filed
2024-01-05
Accounts filed
2023-05-02
Registered office moved
2023-04-18
Controller ceased
2023-04-18
New person of significant control
2023-01-04
Accounts filed
2022-09-13
Director resigned
2022-09-13
Director appointed
2022-02-15
Accounts filed
Registered details
Registered office
C/O Knights, The Brampton, United Kingdom, Newcastle-Under-Lyme, ST5 0QW, Staffordshire
SIC codes
66300
Next accounts due
2026-12-31
Recent filings
2026-03-27CS01confirmation-statement-with-no-updates
2025-12-29AAaccounts-with-accounts-type-total-exemption-full
2025-03-19CS01confirmation-statement-with-no-updates
2024-12-11AAaccounts-with-accounts-type-total-exemption-full
2024-03-14CS01confirmation-statement-with-no-updates
2024-01-05AAaccounts-with-accounts-type-total-exemption-full
2023-05-02AD01change-registered-office-address-company-with-date-old-address-new-address
2023-04-18CS01confirmation-statement-with-updates
2023-04-18PSC07cessation-of-a-person-with-significant-control
2023-04-18PSC01notification-of-a-person-with-significant-control
2023-04-18PSC01notification-of-a-person-with-significant-control
2023-01-04AAaccounts-with-accounts-type-total-exemption-full
2022-09-13TM01termination-director-company-with-name-termination-date
2022-09-13AP01appoint-person-director-company-with-name-date
2022-09-13AP01appoint-person-director-company-with-name-date