Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SWIFT FOX LIMITED
Company Information for

SWIFT FOX LIMITED

SUITE 215, WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE,
Company Registration Number
08411861
Private Limited Company
Active

Company Overview

About Swift Fox Ltd
SWIFT FOX LIMITED was founded on 2013-02-20 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Swift Fox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIFT FOX LIMITED
 
Legal Registered Office
SUITE 215, WATERHOUSE BUSINESS CENTRE
CROMAR WAY
CHELMSFORD
CM1 2QE
Other companies in SS1
 
Previous Names
CAPECHAIN LIMITED18/06/2015
Filing Information
Company Number 08411861
Company ID Number 08411861
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 17:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIFT FOX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SWIFT FOX LIMITED
The following companies were found which have the same name as SWIFT FOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Swift Fox Media LLC 7310 W. 52nd Ave. #A198 Arvada CO 80002 Voluntarily Dissolved Company formed on the 2010-03-18
swift Fox Trail HOA 22105 Swift Fox Trail Golden CO 80401 Delinquent Company formed on the 2009-09-18
SWIFT FOX OILFIELD INC. 11 ATHABASCA ACRES DEVON ALBERTA T9G 1L8 Active Company formed on the 2007-03-19
SWIFT FOX SYSTEMS INC. 2000 530 - 8TH AVENUE SW CALGARY ALBERTA T2P 3S8 Active Company formed on the 2008-07-09
SWIFT FOX CONSULTING LTD. 2623 34 AVE NW CALGARY ALBERTA T2L 0V4 Active Company formed on the 2014-01-08
SWIFT FOX COURIER, LLC 524 BESSINGER DRIVE - FOREST PARK OH 45240 Active Company formed on the 2004-01-02
SWIFT FOX COURIER, INC. 524 BESSINGER DR - FOREST PARK OH 45240 Dissolved/Dead Company formed on the 1997-10-01
SWIFT FOX LABS PTY. LTD. VIC 3631 Active Company formed on the 2012-07-02
SWIFT FOX STRATEGIES INC. Ontario Dissolved
Swift Fox LLC 2685 S Dayton Way Apt 371 Denver CO 80231 Good Standing Company formed on the 2017-02-28
SWIFT FOX CAPITAL PTY LTD SA 5153 Dissolved Company formed on the 2017-06-24
SWIFT FOX INSPECTION LTD. 423 FOXBORO WAY SHERWOOD PARK ALBERTA T8A 6K5 Active Company formed on the 2017-05-08
SWIFT FOX SHANGHAI ROAD Singapore 248196 Dissolved Company formed on the 2017-09-16
Swift Fox Association 3384 E. Mulberry Street Fort Collins CO 80524 Voluntarily Dissolved Company formed on the 2014-01-29
SWIFT FOX SOLUTIONS LLC 5205 E COUNTY ROAD 136 MIDLAND TX 79706 Active Company formed on the 2018-10-24
SWIFT FOX CONSULTANCY LTD BERRY ACCOUNTANTS BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE Active Company formed on the 2019-01-24
SWIFT FOX UX LTD 1 CHURCH ROAD KIRBY MUXLOE LEICESTERSHIRE LE9 2AD Active Company formed on the 2019-11-05
SWIFT FOX INTERNATIONAL LOGISTICS LLC Georgia Unknown
SWIFT FOX TRADE FINANCE LIMITED 10 TALLOW ROAD BRENTFORD MIDDLESEX TW8 8EU Active - Proposal to Strike off Company formed on the 2020-03-11
SWIFT FOX HOLDINGS INC. 99 WALL STREET SUITE # 1048 NEW YORK, NEW YORK NY 10005 Active Company formed on the 2020-05-05

Company Officers of SWIFT FOX LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PATRICK BABINGTON
 Director 2017-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JOHN WILLIS
 Director 2017-02-21 2018-01-08
TREVOR DAVID COOTE
 Director 2015-08-25 2017-02-22
ROSS ANTHONY DROGMAN
 Director 2013-02-20 2017-02-22
ASHOK KUMAR BHARDWAJ
 Director 2013-02-28 2013-07-01
ELA SHAH
 Director 2013-02-20 2013-02-28

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WHEELER
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-10-13PSC07CESSATION OF EDWARD PATRICK BABINGTON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK BABINGTON
2020-10-02AP01DIRECTOR APPOINTED MR JAMES RUSSELL WHEELER
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD PATRICK BABINGTON
2018-10-04PSC07CESSATION OF TREVOR DAVID COOTE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN WILLIS
2017-11-28AP01DIRECTOR APPOINTED MR EDWARD PATRICK BABINGTON
2017-11-23CH01Director's details changed for Mr Lee John Willis on 2017-11-10
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS DROGMAN
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR COOTE
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/17 FROM 1 Royal Terrace Southend-on-Sea Essex SS1 1EA
2017-02-24AP01DIRECTOR APPOINTED MR LEE JOHN WILLIS
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0125/08/15 ANNUAL RETURN FULL LIST
2015-09-02CH01Director's details changed for Mr Ross Anthony Drogman on 2015-08-20
2015-08-25AP01DIRECTOR APPOINTED MR TREVOR DAVID COOTE
2015-06-18RES15CHANGE OF NAME 17/06/2015
2015-06-18CERTNMCompany name changed capechain LIMITED\certificate issued on 18/06/15
2015-06-17CH01Director's details changed for Mr Ross Anthony Drogman on 2015-06-17
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-04AR0120/02/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0120/02/14 FULL LIST
2013-07-04AP01DIRECTOR APPOINTED ROSS ANTHONY DROGMAN
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 47-49 GREEN LANE NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM
2013-07-04SH0120/02/13 STATEMENT OF CAPITAL GBP 100
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ASHOK BHARDWAJ
2013-03-01AP01DIRECTOR APPOINTED MR ASHOK BHARDWAJ
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2013-02-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWIFT FOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT FOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FOX LIMITED

Intangible Assets
Patents
We have not found any records of SWIFT FOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT FOX LIMITED
Trademarks

Trademark applications by SWIFT FOX LIMITED

SWIFT FOX LIMITED is the Original Applicant for the trademark Image for mark UK00003115123 SWIFT FOX ™ (UK00003115123) through the UKIPO on the 2015-06-26
Trademark class: Cash and foreign exchange transactions;Cash management;Cash management services.
Income
Government Income
We have not found government income sources for SWIFT FOX 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SWIFT FOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFT FOX 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 FOX 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 FOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM1 2QE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1