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Company Information for

SWIFT CAPITAL LIMITED

2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
02811868
Private Limited Company
Active

Company Overview

About Swift Capital Ltd
SWIFT CAPITAL LIMITED was founded on 1993-04-22 and has its registered office in London. The organisation's status is listed as "Active". Swift Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFT CAPITAL LIMITED
 
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in W1U
 
Previous Names
SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED22/07/2024
SWIFT CAPITAL ADVISORY LTD17/12/2012
ACREWOOD CAPITAL LIMITED30/11/2006
Filing Information
Company Number 02811868
Company ID Number 02811868
Date formed 1993-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED   WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
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Companies with same name SWIFT CAPITAL LIMITED
The following companies were found which have the same name as SWIFT CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFT CAPITAL HOUSE LTD 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB Dissolved Company formed on the 2008-10-17
SWIFT CAPITAL LTD 30 CITY ROAD LONDON EC1Y 2AB Active - Proposal to Strike off Company formed on the 2002-02-15
SWIFT CAPITAL VENTURES LTD 4 DEERFIELD CLOSE LONDON LONDON ENGLAND NW9 6QH Dissolved Company formed on the 2012-12-07
SWIFT CAPITAL AND ADVISORS LLC 126 WEST 25TH STREET STE 5R NEW YORK NY 10001 Active Company formed on the 2013-10-15
SWIFT CAPITAL MORTGAGE, LLC 4835 CALIFORNIA AVE #402 SEATTLE WA 98116 Dissolved Company formed on the 2001-11-02
SWIFT CAPITAL, LLC 2837 EVERGREEN POINT RD MEDINA WA 98039 Dissolved Company formed on the 2008-04-10
SWIFT CAPITAL ADVISORS, LLC 4402 CROSS VALLEY RUN AUSTIN Texas 78731 Dissolved Company formed on the 2013-11-06
SWIFT CAPITAL CORP. 3858 Greentree Dr. Nassau Oceanside NY 11572 Active Company formed on the 2016-02-16
SWIFT CAPITAL PARTNERS, LLC. Churchill House, 120 Bunns Lane NW7 2BA Inactive - Administratively Dissolved (Tax) Company formed on the 2016-05-09
SWIFT CAPITAL, LLC 3006 S MARYLAND PARKWAY #510 LAS VEGAS NV 89109 Active Company formed on the 2001-10-11
SWIFT CAPITAL PARTNERS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2007-08-09
SWIFT CAPITAL PTY LTD Active Company formed on the 2009-09-17
SWIFT CAPITAL PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768159 Dissolved Company formed on the 2008-09-10
SWIFT CAPITAL CONSULTANCY BUKIT BATOK STREET 34 Singapore 650340 Active Company formed on the 2012-08-04
SWIFT CAPITAL HOLDINGS, LLC Active Company formed on the 2014-10-28
SWIFT CAPITAL GROUP LLC Active Company formed on the 2015-07-20
SWIFT CAPITAL INVESTMENTS, INC. 9130 SOUTH DADELAND BLVD MIAMI BEACH FL 33143 Inactive Company formed on the 2003-09-26
SWIFT CAPITAL ALLIANCE, LLC 8 DRIFTWOOD LANDING ROAD GULF STREAM FL 33483 Inactive Company formed on the 2015-02-03
SWIFT CAPITAL MANAGEMENT LLC 275 NE 18TH ST MIAMI FL 33132 Inactive Company formed on the 2011-03-14
SWIFT CAPITAL HOLDINGS, LLC 8 DRIFTWOOD LANDING ROAD GULFSTREAM FL 33483 Active Company formed on the 2015-02-03

Company Officers of SWIFT CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK HARRIS
 Company Secretary 2010-10-16
STEVEN MARK HARRIS
 Director 1993-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN AUSTIN GREEN
 Director 2010-10-16 2017-02-08
DEBRA SUSAN HARRIS
 Company Secretary 1993-04-22 2010-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK HARRIS LAZER WOLF LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-05-02
STEVEN MARK HARRIS WIZARD EQUITY PARTNERS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
STEVEN MARK HARRIS ROOSEVELT'S LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
STEVEN MARK HARRIS BRIGHTHOUSE FGR LIMITED Director 2006-01-06 CURRENT 2006-01-06 Active
STEVEN MARK HARRIS ACREWOOD CAPITAL LTD Director 2006-01-04 CURRENT 2006-01-04 Active - Proposal to Strike off
STEVEN MARK HARRIS SIMPLY CAPITAL LTD. Director 2006-01-03 CURRENT 2006-01-03 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD HOUSING CORPORATION LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active
STEVEN MARK HARRIS ACREWOOD LIFE LTD Director 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
STEVEN MARK HARRIS SWIFT LAND LTD Director 2002-07-31 CURRENT 2001-11-12 Dissolved 2014-09-23
STEVEN MARK HARRIS BRIGHT HOUSE HOMES LTD Director 2002-06-19 CURRENT 2002-06-19 Active
STEVEN MARK HARRIS SWIFT CAPITAL LTD Director 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off
STEVEN MARK HARRIS LIONHART HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS KEYMARK HOMES LIMITED Director 2002-02-15 CURRENT 2002-02-15 Active
STEVEN MARK HARRIS NAKED BULB PRODUCTIONS LIMITED Director 1999-05-17 CURRENT 1999-04-30 Active - Proposal to Strike off
STEVEN MARK HARRIS ACREWOOD GROUP PLC Director 1997-10-13 CURRENT 1997-10-13 Dissolved 2018-05-01
STEVEN MARK HARRIS DANRISS GROUP HOLDINGS LTD Director 1992-09-14 CURRENT 1978-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21
2024-10-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2024-10-17Change of details for Danriss Group Holdings Limited as a person with significant control on 2024-09-30
2024-10-17CESSATION OF STEVEN MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-15CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-10-04Change of details for Danriss Group Holdings Limited as a person with significant control on 2024-04-09
2024-07-22Company name changed swift capital real estate advisory LIMITED\certificate issued on 22/07/24
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB England
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-19FIRST GAZETTE notice for compulsory strike-off
2023-12-14CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-06-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-16PSC02Notification of Danriss Group Holdings Limited as a person with significant control on 2016-04-06
2021-04-16PSC04Change of details for Mr Steven Mark Harris as a person with significant control on 2019-07-01
2021-04-16CH01Director's details changed for Mr Steven Mark Harris on 2019-07-01
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA01Previous accounting period extended from 28/03/20 TO 31/03/20
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-09-24RES01ADOPT ARTICLES 24/09/20
2020-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-19AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-06-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-28
2019-05-28CH01Director's details changed for Mr Steven Mark Harris on 2019-05-28
2019-05-28PSC04Change of details for Mr Steven Mark Harris as a person with significant control on 2019-05-28
2019-05-24CH01Director's details changed for Mr Steven Mark Harris on 2019-05-23
2019-05-24PSC04Change of details for Mr Steven Mark Harris as a person with significant control on 2019-05-23
2019-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17
2019-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN MARK HARRIS on 2019-05-17
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-21AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 14 David Mews London W1U 6EQ
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK HARRIS
2017-11-28DISS40Compulsory strike-off action has been discontinued
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTIN GREEN
2016-12-19AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/14 FROM 25 Manchester Square London W1U 3PY
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0115/04/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0115/04/13 FULL LIST
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 29/11/2012
2013-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN MARK HARRIS / 29/11/2012
2013-03-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-12-17RES15CHANGE OF NAME 17/12/2012
2012-12-17CERTNMCOMPANY NAME CHANGED SWIFT CAPITAL ADVISORY LTD CERTIFICATE ISSUED ON 17/12/12
2012-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-05-04AR0115/04/12 FULL LIST
2012-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-18AR0115/04/11 FULL LIST
2011-04-08AP03SECRETARY APPOINTED MR STEVEN MARK HARRIS
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBRA HARRIS
2011-04-08AP01DIRECTOR APPOINTED MR JONATHAN AUSTIN GREEN
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 01/10/2010
2010-05-13AR0115/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK HARRIS / 01/10/2009
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SUSAN HARRIS / 01/10/2009
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 35 BALLARDS LANE LONDON N3 1XW
2008-07-17363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SWIFT CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-03-27 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-05-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2012-02-24 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-12-15 Satisfied COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-10-06 Satisfied COMMERCIAL ACCEPTANCES LIMITED
CHARGE 2011-10-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2011-10-04 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2011-07-18 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-06-27 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-06-24 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-06-14 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-06-07 Outstanding COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-05-18 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-05-11 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-04-21 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-04-21 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
DEBENTURE 2011-02-10 Outstanding COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-02-09 Satisfied COMMERCIAL ACCEPTANCES TRADE LIMITED
LEGAL CHARGE 2011-01-07 Satisfied GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2011-01-07 Satisfied GROVE PROPERTY FINANCE LIMITED
DEBENTURE 2010-12-11 Outstanding GROVE PROPERTY FINANCE LIMITED
LEGAL CHARGE 2010-12-09 Satisfied GROVE PROPERTY FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of SWIFT CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT CAPITAL LIMITED
Trademarks
We have not found any records of SWIFT CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SWIFT CAPITAL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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