Detailed answers about SWIFT REGULATORY LIMITED, including incorporation, status, business activity, and accounts information.
When was SWIFT REGULATORY LIMITED founded?
SWIFT REGULATORY LIMITED was officially incorporated on 2 July 2009 and is registered under company number 06950717. 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 REGULATORY LIMITED?
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 REGULATORY LIMITED?
SWIFT REGULATORY LIMITED'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 REGULATORY LIMITED do?
SWIFT REGULATORY LIMITED operates in the following sector: 82990 - Other business support service activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is SWIFT REGULATORY LIMITED's registered address?
The registered office address of SWIFT REGULATORY LIMITED is 35 RECTORY CLOSE, MARSH GIBBON, BICESTER, OXFORDSHIRE, OX27 0HT. This is the official address filed with Companies House for legal and statutory correspondence.
Is SWIFT REGULATORY LIMITED financially stable?
The most recent accounts for SWIFT REGULATORY LIMITED were made up to 31 July 2024, filed as MICRO ENTITY. Next accounts are due by 30 April 2026.
Has SWIFT REGULATORY LIMITED changed its name?
Yes, SWIFT REGULATORY LIMITED has had 1 previous name: 360 REGULATORY LIMITED (changed 9 August 2024).