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Home > England & Wales Companies > SWIFT FUTURES LIMITED
Company Information for

SWIFT FUTURES LIMITED

LONDON, E16,
Company Registration Number
03917044
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Swift Futures Ltd
SWIFT FUTURES LIMITED was founded on 2000-02-01 and had its registered office in London. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
SWIFT FUTURES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03917044
Date formed 2000-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-02-28
Date Dissolved 2017-06-06
Type of accounts MICRO
Last Datalog update: 2017-08-19 09:35:27
Primary Source:Companies House
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Company Officers of SWIFT FUTURES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK VYSE
 Company Secretary 2006-03-01
COLIN SEARES CARTER
 Director 2000-02-01
JONATHAN MARK VYSE
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW DEFTY
 Director 2000-08-25 2009-07-01
BELL FUTURES LIMITED
 Company Secretary 2006-01-21 2006-02-28
TAMASA BUSINESS SERVICES LIMITED
 Company Secretary 2004-12-01 2006-01-21
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-04 2004-12-07
JONATHAN MARK VYSE
 Company Secretary 2000-02-01 2000-08-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-02-01 2000-02-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-02-01 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK VYSE TAMASA COMPANY SECRETARIES LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2014-07-01
JONATHAN MARK VYSE OMPLIR LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
JONATHAN MARK VYSE PEARL LILY ASSET HOLDING LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JONATHAN MARK VYSE PEARL LILY HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JONATHAN MARK VYSE PEARL LILY ACCOUNTANTS (NO 4) LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
JONATHAN MARK VYSE PEARL LILY ACCOUNTANTS (NO 3) LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JONATHAN MARK VYSE PEARL LILY OFSTED REGISTERED CHILDCARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JONATHAN MARK VYSE PTMOS LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active
JONATHAN MARK VYSE PEARL LILY ACCOUNTANTS (NO 2) LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
JONATHAN MARK VYSE PEARL LILY COMPANY SECRETARIES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JONATHAN MARK VYSE PEARL LILY CLIENT ACCOUNT LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
JONATHAN MARK VYSE PEARL LILY LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
JONATHAN MARK VYSE OPEN ECHOES LIMITED Director 2005-06-24 CURRENT 2005-06-24 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 15250.05
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-08AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-26AR0101/02/16 FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK VYSE / 01/08/2015
2015-03-12AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 15250.05
2015-03-12AR0101/02/15 FULL LIST
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 LOWESTOFT MEWS GALLEON'S LOCK LONDON E16 2ST
2014-08-04AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 15250.05
2014-02-03AR0101/02/14 FULL LIST
2013-08-16AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-01AR0101/02/13 FULL LIST
2012-03-05AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 FULL LIST
2011-10-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-01AR0101/02/11 FULL LIST
2010-11-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-05AR0101/02/10 FULL LIST
2009-12-16AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK VYSE / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SEARES CARTER / 14/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK VYSE / 14/10/2009
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID DEFTY
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-20363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 29 SHEERNESS MEWS GALLEON'S LOCK LONDON E16 2SR
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-05288bSECRETARY RESIGNED
2006-02-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 43 NEW CALEDONIAN WHARF 6 ODESSA STREET LONDON SE16 7TN
2006-01-23288bSECRETARY RESIGNED
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-04-21288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: STUDIO 5 NECKINGER MILLS 162-164 ABBEY STREET LONDON SE1 2AN
2005-02-22363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS
2004-12-13288bSECRETARY RESIGNED
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-02-08363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-02-09363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-07363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-01363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2001-02-0988(2)RAD 31/07/00--------- £ SI 20000@.05=1000 £ IC 14251/15251
2001-02-01288aNEW DIRECTOR APPOINTED
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
2000-08-1888(2)RAD 31/07/00--------- £ SI 60000@.05=3000 £ IC 11251/14251
2000-08-1888(2)RAD 14/07/00--------- £ SI 185000@.05=9250 £ IC 2001/11251
2000-06-23SRES01ALTER ARTICLES 20/06/00
2000-06-2188(2)RAD 28/02/00--------- £ SI 40000@.05=2000 £ IC 1/2001
2000-05-26288aNEW DIRECTOR APPOINTED
2000-05-26288bDIRECTOR RESIGNED
2000-05-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-25288bSECRETARY RESIGNED
2000-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SWIFT FUTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFT FUTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFT FUTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFT FUTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 15,250
Cash Bank In Hand 2012-02-29 £ 652
Current Assets 2012-02-29 £ 652
Shareholder Funds 2012-02-29 £ 652

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIFT FUTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFT FUTURES LIMITED
Trademarks
We have not found any records of SWIFT FUTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFT FUTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SWIFT FUTURES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SWIFT FUTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFT FUTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFT FUTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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