Swift World Limited

Company Name	Swift World Limited
Directors	Paul Riddle and Olga Suner
Company Status	Active
Company Number	07179822
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Riddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Director Name	Mrs Olga Suner
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH

Contact

Website	swiftusaflights.co.uk
Telephone	020 85028300
Telephone region	London

Location

Registered Address	Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	9 other UK companies use this postal address

Shareholders

50 at £1	Olga Suner 50.00% Ordinary
50 at £1	Paul Riddle 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
13 November 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
7 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 October 2018	Registered office address changed from 4a 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH England to Haltgate House 52a Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NH on 25 October 2018 (1 page)
9 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016	Registered office address changed from C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL England to 4a 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL England to 4a 52 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NH on 22 July 2016 (1 page)
15 March 2016	Director's details changed for Paul Riddle on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Olga Suner on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Director's details changed for Olga Suner on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Paul Riddle on 15 March 2016 (2 pages)
10 December 2015	Registered office address changed from 199a High Road Loughton Essex IG10 4LF to C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from 199a High Road Loughton Essex IG10 4LF to C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL England to C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL England to C/O Mcmillan Rose Highcroft Woodham Road Battlesbridge Wickford Essex SS11 7QL on 10 December 2015 (1 page)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 March 2015	Registered office address changed from 134 Church Hill Loughton Essex IG10 1LH to 199a High Road Loughton Essex IG10 4LF on 22 March 2015 (1 page)
22 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
22 March 2015	Registered office address changed from 134 Church Hill Loughton Essex IG10 1LH to 199a High Road Loughton Essex IG10 4LF on 22 March 2015 (1 page)
22 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
22 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-22 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (2 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
12 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Swift World Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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