SWIFT MIX NO.1 (UK) LIMITED - LEICESTER


Company Profile Company Filings

Overview

SWIFT MIX NO.1 (UK) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
SWIFT MIX NO.1 (UK) LIMITED was incorporated 5 years ago on 12/07/2018 and has the registered number: 11461692. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SWIFT MIX NO.1 (UK) LIMITED - LEICESTER

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

OFFICE 9 THE COACH HOUSE
LEICESTER
LEICESTERSHIRE
LE9 9JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY WARREN Feb 1966 British Director 2018-07-12 CURRENT
MR ROBERT SAVILLE Aug 1980 British Director 2019-04-17 CURRENT
MR MATTHEW BOYDEN Apr 1970 British Director 2018-07-12 CURRENT
MR JAMES DOUGLAS AVEYARD Jul 1982 British Director 2018-07-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Bluetech Utility Services Ltd 2020-07-01 Enderby   Leicester Ownership of shares 50 to 75 percent
Mr Matthew John Boyden 2018-07-12 4/1970 South Brent   Right to appoint and remove directors
Mr James Douglas Aveyard 2018-07-12 7/1982 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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TUCKER BUILDINGS LIMITED PAIGNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BLUETECH UTILITY SERVICES LTD LEICESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CADANTIS FORENSICS LIMITED REDDITCH UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MIX HOLDINGS (UK) LIMITED LEICESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
ONE MIX (UK) LIMITED LEICESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
UTILITY MIX NO.1 (UK) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 35140 - Trade of electricity
MANGO NO1 (UK) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 35140 - Trade of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWIFT MIX NO.1 (UK) LIMITED 2024-02-09 31-07-2023 £100 equity
Dormant Company Accounts - SWIFT MIX NO.1 (UK) LIMITED 2023-02-03 31-07-2022 £100 equity
Dormant Company Accounts - SWIFT MIX NO.1 (UK) LIMITED 2021-11-14 31-07-2021 £100 equity
Dormant Company Accounts - SWIFT MIX NO.1 (UK) LIMITED 2020-12-03 31-07-2020 £100 equity
Dormant Company Accounts - SWIFT MIX NO.1 (UK) LIMITED 2020-03-24 31-07-2019 £100 equity

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