| Company Name | Swiftsure Wealth Management Limited |
|---|---|
| Director | Justin Heap |
| Company Status | Active |
| Company Number | 13147346 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2021(3 years, 3 months ago) |
| Previous Name | Swiftsure Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Justin Heap |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Hill Knutsford WA16 6DH |
Location
| Registered Address | 1 Church Hill Knutsford WA16 6DH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 1 week from now) |
Charges
| 17 September 2021 | Delivered on: 20 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 September 2021 | Delivered on: 20 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
|---|---|
| 20 December 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 25 January 2023 | Confirmation statement made on 19 January 2023 with updates (4 pages) |
| 25 October 2022 | Second filing of a statement of capital following an allotment of shares on 31 March 2022
|
| 20 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 18 October 2022 | Statement of capital following an allotment of shares on 7 July 2021
|
| 29 June 2022 | Memorandum and Articles of Association (21 pages) |
| 30 May 2022 | Resolutions
|
| 27 May 2022 | Statement of capital following an allotment of shares on 31 March 2022
|
| 25 May 2022 | Change of share class name or designation (2 pages) |
| 20 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 20 September 2021 | Registration of charge 131473460002, created on 17 September 2021 (31 pages) |
| 20 September 2021 | Registration of charge 131473460001, created on 17 September 2021 (40 pages) |
| 2 July 2021 | Change of details for Mr Justin Heap as a person with significant control on 1 July 2021 (2 pages) |
| 15 June 2021 | Director's details changed for Mr Justin Heap on 15 June 2021 (2 pages) |
| 15 June 2021 | Registered office address changed from 3 Royal Court Tatton Street Knutsford WA16 6EN England to 1 Church Hill Knutsford WA16 6DH on 15 June 2021 (1 page) |
| 8 March 2021 | Resolutions
|
| 8 March 2021 | Change of name notice (2 pages) |
| 20 January 2021 | Incorporation Statement of capital on 2021-01-20
|