Detailed answers about SWIFT INVESTIGATION MANAGEMENT LTD, including incorporation, status, business activity, and accounts information.
When was SWIFT INVESTIGATION MANAGEMENT LTD founded?
SWIFT INVESTIGATION MANAGEMENT LTD was officially incorporated on 13 September 2020 and is registered under company number 12876027. 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 INVESTIGATION MANAGEMENT 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 INVESTIGATION MANAGEMENT LTD?
SWIFT INVESTIGATION MANAGEMENT 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 INVESTIGATION MANAGEMENT LTD do?
SWIFT INVESTIGATION MANAGEMENT LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is SWIFT INVESTIGATION MANAGEMENT LTD's registered address?
The registered office address of SWIFT INVESTIGATION MANAGEMENT LTD is 207 CRESCENT ROAD, BARNET, HERTFORDSHIRE, ENGLAND, EN4 8SB. This is the official address filed with Companies House for legal and statutory correspondence.
Is SWIFT INVESTIGATION MANAGEMENT LTD financially stable?
The most recent accounts for SWIFT INVESTIGATION MANAGEMENT LTD were made up to 30 September 2025, filed as MICRO ENTITY. Next accounts are due by 30 June 2027.