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Company Information for

SWISHFUND LTD

C/O AZETS, COMPASS HOUSE, VISION PARK, HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9AD,
Company Registration Number
11180668
Private Limited Company
Active

Company Overview

About Swishfund Ltd
SWISHFUND LTD was founded on 2018-01-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Swishfund Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWISHFUND LTD
 
Legal Registered Office
C/O AZETS, COMPASS HOUSE, VISION PARK
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9AD
 
Previous Names
SWISH(UK) LTD06/09/2018
Filing Information
Company Number 11180668
Company ID Number 11180668
Date formed 2018-01-31
Country UNITED KINGDOM
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 28/02/2019
Type of accounts SMALL
Last Datalog update: 2024-07-05 17:46:16
Primary Source:Companies House
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Company Officers of SWISHFUND LTD

Current Directors
Officer Role Date Appointed
GEORGE JAMES TAYLOR
Director 2018-01-31
BART JAN VAN GENDEREN
Director 2018-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE JAMES TAYLOR V7 LIMITED Director 2014-08-28 CURRENT 2012-02-15 Active - Proposal to Strike off

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
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-11CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR FARREHA MAHMOOD
2023-10-16Termination of appointment of Farreha Mahmood on 2023-10-13
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-03CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-22CH01Director's details changed for Mr Rohan Buckingham Tully on 2022-03-22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire United Kingdom
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-14AP01DIRECTOR APPOINTED MRS FARREHA MAHMOOD
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-03-29CH01Director's details changed for Mr Mark Edward Bracken on 2021-03-29
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 2 2 Hazlewell Court Bar Road, Lolworth Cambridge Cambridgeshire CB23 8DS England
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 2 Bar Road Lolworth Cambridge CB23 8DS England
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Suite a50.2 56 Wood Lane London W12 7SB England
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR BART JAN VAN GENDEREN
2020-03-06AP03Appointment of Mrs Farreha Mahmood as company secretary on 2020-02-27
2020-03-02AP01DIRECTOR APPOINTED MR ANDREW STUART NORMAN JACKSON
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES TAYLOR
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Suite 307 - Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom
2019-03-21AP01DIRECTOR APPOINTED MR ROHAN BUCKINGHAM TULLY
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-09-06CERTNMCompany name changed swish(uk) LTD\certificate issued on 06/09/18
2018-09-06NM06Change of name with request to seek comments from relevant body
2018-08-28RES15CHANGE OF COMPANY NAME 04/12/21
2018-08-01RES15CHANGE OF COMPANY NAME 04/12/21
2018-08-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-07AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWISHFUND LTD 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 SWISHFUND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISHFUND LTD 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 64929 - Other credit granting n.e.c.

Filed Financial Reports
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 SWISHFUND LTD

Intangible Assets
Patents
We have not found any records of SWISHFUND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISHFUND LTD
Trademarks
We have not found any records of SWISHFUND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISHFUND LTD. 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 (64929 - Other credit granting n.e.c.) as SWISHFUND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISHFUND LTD 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 SWISHFUND LTD 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 SWISHFUND LTD 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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