Detailed answers about SWIFT CASH LTD, including incorporation, status, business activity, and accounts information.
When was SWIFT CASH LTD founded?
SWIFT CASH LTD was officially incorporated on 15 February 2000 and is registered under company number 03925824. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SWIFT CASH LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SWIFT CASH LTD?
SWIFT CASH LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SWIFT CASH LTD do?
SWIFT CASH LTD operates in the following sectors: 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified. These SIC codes provide insight into the company's business activities and industry focus.
What is SWIFT CASH LTD's registered address?
The registered office address of SWIFT CASH LTD is HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, ENGLAND, RM19 1SR. This is the official address filed with Companies House for legal and statutory correspondence.
Is SWIFT CASH LTD financially stable?
The most recent accounts for SWIFT CASH LTD were made up to 30 June 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 March 2026.
Does SWIFT CASH LTD have any charges or mortgages?
SWIFT CASH LTD has 5 registered charges, of which 0 are outstanding, 5 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.