• UK
  • SWIFTBUCKLE LIMITED - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom

Company Information

Company registration number
01723038
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mercer & Hole
21 Lombard Street
London
EC3V 9AH
United Kingdom
C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom UK

Management

Managing Directors
GOSLING, Sonya
O'NIONS, Claire
OLLENDORFF, Simon
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-05-13
Age Of Company
1983-05-13 41 years
SIC/NACE
82990

Ownership

Beneficial Owners
Swiftbuckle Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
549300RUI72KBCNZWB51
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-12-06
Annual Return
Due Date: 2021-12-20
Last Date: 2020-12-06

SWIFTBUCKLE LIMITED Company Description

SWIFTBUCKLE LIMITED is a ltd registered in United Kingdom with the Company reg no 01723038. Its current trading status is "live". It was registered 1983-05-13. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-06.It can be contacted at C/o Mercer & Hole .
More information

Get SWIFTBUCKLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swiftbuckle Limited - C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom

1983-05-13 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-12-24) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2019-10-21) - PSC09

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  • change-person-director-company-with-change-date (2018-11-27) - CH01

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  • change-to-a-person-with-significant-control (2018-11-27) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-19) - AA

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

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  • second-filing-of-director-appointment-with-name (2018-02-05) - RP04AP01

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  • confirmation-statement-with-no-updates (2018-12-26) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-05-09) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2017-05-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01

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  • confirmation-statement-with-no-updates (2017-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-12-18) - AD02

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-06-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • accounts-with-accounts-type-full (2013-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-full (2012-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01

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  • accounts-with-accounts-type-full (2011-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-full (2010-05-20) - AA

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  • legacy (2009-02-05) - 353

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  • legacy (2009-03-04) - 363a

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • accounts-with-accounts-type-full (2009-05-26) - AA

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  • change-sail-address-company (2009-12-14) - AD02

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  • move-registers-to-sail-company (2009-12-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-14) - CH03

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  • legacy (2008-11-06) - 287

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-04-02) - 288b

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  • accounts-with-accounts-type-full (2008-02-11) - AA

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  • legacy (2007-12-28) - 363a

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  • auditors-resignation-company (2007-11-27) - AUD

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  • legacy (2007-10-23) - 287

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  • accounts-with-accounts-type-small (2007-02-15) - AA

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  • legacy (2006-12-28) - 363s

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  • accounts-with-accounts-type-small (2006-03-01) - AA

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  • accounts-with-accounts-type-small (2005-04-13) - AA

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  • legacy (2005-04-12) - 288b

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  • legacy (2005-04-12) - 288a

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  • legacy (2005-02-01) - 363s

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  • legacy (2005-12-14) - 363s

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  • accounts-with-accounts-type-small (2004-05-18) - AA

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  • legacy (2004-01-18) - 363s

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  • accounts-with-accounts-type-full (2003-07-25) - AA

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  • legacy (2002-01-04) - 363s

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • legacy (2002-12-31) - 363s

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  • accounts-with-accounts-type-full (2001-07-03) - AA

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  • legacy (2000-12-20) - 363s

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  • accounts-with-accounts-type-full (2000-06-21) - AA

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  • legacy (2000-01-20) - 363s

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  • accounts-with-accounts-type-full (1999-04-08) - AA

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  • legacy (1999-07-13) - 363s

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  • legacy (1999-12-13) - 287

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  • legacy (1999-07-27) - 288b

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1998-03-05) - 363s

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  • resolution (1997-06-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • legacy (1997-01-21) - 363s

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • auditors-resignation-company (1995-02-02) - AUD

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  • accounts-with-accounts-type-full (1995-10-31) - AA

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  • legacy (1995-04-11) - 363s

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  • accounts-with-accounts-type-small (1994-07-04) - AA

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  • legacy (1993-12-10) - 363s

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  • legacy (1993-11-01) - 287

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  • legacy (1993-10-20) - 288

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  • auditors-resignation-company (1993-10-18) - AUD

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  • accounts-with-accounts-type-full (1993-07-29) - AA

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  • accounts-with-accounts-type-full (1993-01-19) - AA

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  • legacy (1993-01-14) - 363x

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  • accounts-with-accounts-type-full (1991-04-15) - AA

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  • legacy (1991-12-10) - 363x

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  • legacy (1991-05-09) - 363x

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  • legacy (1990-06-26) - 363

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  • accounts-with-accounts-type-full (1989-11-30) - AA

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  • legacy (1989-10-05) - 288

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  • legacy (1988-05-26) - 363

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  • accounts-with-accounts-type-full (1988-03-28) - AA

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  • legacy (1987-09-21) - 363

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  • accounts-with-accounts-type-full (1987-08-18) - AA

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  • legacy (1986-08-15) - 363

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  • accounts-with-accounts-type-full (1986-08-04) - AA

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  • miscellaneous (1983-07-13) - MISC

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  • incorporation-company (1983-05-13) - NEWINC

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