Swift and Swift Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13557423. The business office address is 3 Park Square East, Leeds, LS1 2NE, ENGLAND.
| Company Number | 13557423 |
| Company Name | SWIFT AND SWIFT LIMITED |
| Address | 3 Park Square East Leeds LS1 2NE ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-08-10 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | 2022-08-31 |
| Next accounts due by | 2024-05-31 |
| Next returns due by | 2022-09-07 |
| Last confirmation statement made up to | 2022-09-30 |
| Next confirmation statement due by | 2023-10-14 |
| SIC Code | Industry |
|---|---|
| 82920 | Packaging activities |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| SWIFT, Jane Angela | Secretary | Active | 14 May 2025 | Pure Offices Ltd, 4100 Park Approach, Thorpe Park, Leeds, England, LS15 8GB |
| SWIFT, Matthew Simon | Director | Active | 10 August 2021 | 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom, LS15 4LL |
| SWIFT, Roger John | Director | Resigned | 10 August 2021 | 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom, LS15 4LL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Matthew Simon Swift 58 Flats Lane Barwick In Elmet, Leeds LS15 4LL United Kingdom | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2021-08-10 |
| Mr Roger John Swift 58 Flats Lane Barwick In Elmet, Leeds LS15 4LL United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-08-10 Ceased on: 2022-08-26 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| SWIFT, Jane Angela | Secretary | Active | 14 May 2025 | Pure Offices Ltd, 4100 Park Approach, Thorpe Park, Leeds, England, LS15 8GB | |
| SWIFT, Matthew Simon | Director | Active | 10 August 2021 | Director | 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom, LS15 4LL |
| SWIFT, Roger John | Director | Resigned | 10 August 2021 | Director | 58 Flats Lane, Barwick In Elmet, Leeds, West Yorkshire, United Kingdom, LS15 4LL |
| Street Address |
3 PARK SQUARE EAST |
| Post Town | LEEDS |
| Post Code | LS1 2NE |
| Country | ENGLAND |
| Business Name | Address | Incorporation Date |
|---|---|---|
| Appleby Consultix Ltd | 3 Park Square East, Leeds, LS1 2NE | 2024-10-04 |
| Jhb Taverns Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-08-13 |
| Mnt Tech Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-06-07 |
| Harris Stone Consultancy Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-04-03 |
| Central Retail Consultants Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-09-12 |
| Lycons Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-11-12 |
| Boothferry Car & Commercials Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-02-15 |
| Nu Automotive Ltd | 3 Park Square East, Leeds, LS1 2NE | 2025-04-08 |
| The Building & Maintenance Company (Yorkshire) Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-10-23 |
| Ducale (Oxshott) Limited | 3 Park Square East, Leeds, LS1 2NE | 2024-09-27 |
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| Secure Guard Limited | 2 Park Square East, Leeds, LS1 2NE | 2020-03-25 |
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| Tvc Studios Ltd | 3 Park Square, Park Square, Leeds, LS1 2NE | 2025-04-01 |
| Sword Forkly Ltd | 6 Park Square, East Leeds, LS1 2NE | 2021-03-30 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Swift Fox Pub Co Ltd | 3rd Floor, 86-90, Paul Street, London, EC2A 4NE | 2025-02-24 |
| Gs Swift Ltd | 85 Great Portland Street, London, W1W 7LT | 2024-03-02 |
| Too Swift Ltd | 58 Lea Hall Green, Birmingham, B20 2AW | 2025-02-07 |
| Swift D2c Ltd | Larch Cottage, Dunley, Whitchurch, RG28 7PU | 2023-07-27 |
| D. Swift Ltd | Sheet Stores Basin, Swift's, Long Eaton, NG10 1AU | 2021-06-01 |
| Swift Tt Ltd | 6-8 Melrose Street, Belfast, BT9 7DN | 2023-02-24 |
| Swift 24 Ltd | 20-22 Wenlock Road, London, N1 7GU | 2021-01-11 |
| Rdh Swift Ltd | 546 Radfod Road, Basford, Nottingham, NG7 7EA | 2021-01-18 |
| Swift Pvt Ltd | 127 London Road Preston, 127 London Road, Preston, PR1 4BA | 2024-02-18 |
| Pmo By Swift Ltd | 8 Gomersall Close, Retford, DN22 7ET | 2024-02-28 |
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This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.