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Home > England & Wales Companies > SWIFTBOOKS INCORPORATED LIMITED
Company Information for

SWIFTBOOKS INCORPORATED LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SP,
Company Registration Number
09928474
Private Limited Company
Active

Company Overview

About Swiftbooks Incorporated Ltd
SWIFTBOOKS INCORPORATED LIMITED was founded on 2015-12-23 and has its registered office in Harrow. The organisation's status is listed as "Active". Swiftbooks Incorporated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWIFTBOOKS INCORPORATED LIMITED
 
Legal Registered Office
C/O DELTA HOUSE LIMITED
PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT
HARROW
MIDDLESEX
HA1 2SP
 
Previous Names
FLIGHT BEYOND SIGHT LIMITED19/12/2018
Filing Information
Company Number 09928474
Company ID Number 09928474
Date formed 2015-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:44:57
Primary Source:Companies House
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Company Officers of SWIFTBOOKS INCORPORATED LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR MALHOTRA
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SMITH
 Director 2015-12-23 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR MALHOTRA TRI LEISURE LIMITED Director 2018-07-02 CURRENT 2015-06-12 Active
ANIL KUMAR MALHOTRA LEARN WITH AMISHA LIMITED Director 2018-07-02 CURRENT 2017-06-12 Active
ANIL KUMAR MALHOTRA 36 SHREWSBURY LIMITED Director 2018-07-02 CURRENT 2013-06-03 Active
ANIL KUMAR MALHOTRA MARV CAPITAL U.K. LTD Director 2018-06-25 CURRENT 2009-09-30 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA BROOK AVENUE LIMITED Director 2018-06-07 CURRENT 2013-08-16 Active
ANIL KUMAR MALHOTRA FARANGI LIMITED Director 2018-04-29 CURRENT 2009-09-14 Active
ANIL KUMAR MALHOTRA VICEROY HOUSE LIMITED Director 2018-04-29 CURRENT 2012-10-09 Active
ANIL KUMAR MALHOTRA THE ASH PARTNERSHIP LIMITED Director 2018-02-28 CURRENT 2011-06-15 Active
ANIL KUMAR MALHOTRA DELTA ASH LIMITED Director 2018-02-25 CURRENT 2008-10-02 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA GENERAL REPAIR SERVICE LTD Director 2018-02-25 CURRENT 2011-02-17 Active
ANIL KUMAR MALHOTRA RCB CONSULTANTS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA R.B.S. CORPORATION LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
ANIL KUMAR MALHOTRA EASYBOOKS INCORPORATED LIMITED Director 2017-08-16 CURRENT 2012-08-16 Active
ANIL KUMAR MALHOTRA PASSPORT INVESTMENTS LIMITED Director 2017-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA DESI PANI LIMITED Director 2017-06-01 CURRENT 2015-12-23 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA INTEROIL GROUP LIMITED Director 2017-05-01 CURRENT 2012-12-05 Active
ANIL KUMAR MALHOTRA OCEAN ALLIANCE CONSULTANCY LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA NU PHI LIMITED Director 2017-03-04 CURRENT 2007-08-23 Active
ANIL KUMAR MALHOTRA ICKLEFORD MANAGEMENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
ANIL KUMAR MALHOTRA JUNIPER HOLDINGS INC LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
ANIL KUMAR MALHOTRA PROPERTY LIZT LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA FIVE WINDS LIMITED Director 2016-05-21 CURRENT 2015-05-21 Dissolved 2017-11-14
ANIL KUMAR MALHOTRA OXBRIDGE LIMITED Director 2016-01-28 CURRENT 2010-03-22 Dissolved 2018-08-03
ANIL KUMAR MALHOTRA BTL MARKETING GROUP LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA CAMFORD INC LIMITED Director 2016-01-08 CURRENT 2016-01-08 Dissolved 2018-04-17
ANIL KUMAR MALHOTRA MAYFAIR BUSINESS CHAMBERS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
ANIL KUMAR MALHOTRA OAK WOOD CONSULTANCY (MAYFAIR) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2018-01-09
ANIL KUMAR MALHOTRA EMERALD PARK INVESTMENTS LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANIL KUMAR MALHOTRA DA (UK) INCORPORATED LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ANIL KUMAR MALHOTRA BRIDLE INVESTMENTS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
ANIL KUMAR MALHOTRA DELTA HOUSE LIMITED Director 2013-11-01 CURRENT 2010-10-19 Active
ANIL KUMAR MALHOTRA CONSOLIDATED MERCANTILE CORPORATION LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
ANIL KUMAR MALHOTRA COMPASS NORTH STREET LIMITED Director 2013-06-27 CURRENT 2012-04-27 Dissolved 2016-10-11
ANIL KUMAR MALHOTRA PANAMERICANA LIMITED Director 2012-03-28 CURRENT 1997-11-18 Active
ANIL KUMAR MALHOTRA COVENTRY COURT MANAGEMENT COMPANY LIMITED Director 2005-12-08 CURRENT 2005-11-04 Active

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
2024-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-10CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-11CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-02AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-12-15PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-12-15
2018-12-15AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-24AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2018-09-24PSC04Change of details for Mr Anil Kumar Malhotra as a person with significant control on 2018-09-24
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM C/O Delta House Limited Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANIL KUMAR MALHOTRA
2018-01-12AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2018-01-12PSC07CESSATION OF LEON SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR LEON SMITH
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SMITH / 04/03/2017
2017-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SMITH / 04/03/2017
2017-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/17 FROM United House 311a Uxbridge Road Rickmansworth WD3 8DS England
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to SWIFTBOOKS INCORPORATED 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 SWIFTBOOKS INCORPORATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFTBOOKS INCORPORATED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SWIFTBOOKS INCORPORATED LIMITED

Intangible Assets
Patents
We have not found any records of SWIFTBOOKS INCORPORATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTBOOKS INCORPORATED LIMITED
Trademarks
We have not found any records of SWIFTBOOKS INCORPORATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTBOOKS INCORPORATED 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 (69202 - Bookkeeping activities) as SWIFTBOOKS INCORPORATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTBOOKS INCORPORATED 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 SWIFTBOOKS INCORPORATED 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 SWIFTBOOKS INCORPORATED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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