Swiftpak Ltd. net worth, address, company information. Free

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Swiftpak Ltd (reg no 07676249) is a private limited company incorporated on 2011-06-21. This company is located at Swiftpak House Arrowhead Road, Theale, Reading RG7 4AH. Swiftpak Ltd operates Standard Industrial Classification code: 82920 which stands for "packaging activities".

Company details

Name	Swiftpak Ltd
Number	07676249
Date of Incorporation:	21st June 2011
End of financial year:	31 December
Address:	Swiftpak House Arrowhead Road, Theale, Reading, RG7 4AH
SIC code:	82920 - Packaging activities

As for the 2 directors that can be found in the enterprise, we can name: Craig G. (appointed on 21 June 2011), Martin G. (appointment date: 21 June 2011). The Companies House lists 3 persons of significant control, namely: Craig G. has substantial control or influence, Swiftpak Holdings Limited can be found at Arrowhead Road, Theale, RG7 4AH Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,109,653	2,519,218	3,143,763	3,447,026
Fixed Assets	2,516,869	2,479,421	425,527	326,475
Total Assets Less Current Liabilities	3,266,153	2,184,229	1,797,829	2,037,668

People with significant control

Craig G.

12 June 2016

Nature of control:	significiant influence or control

Swiftpak Holdings Limited

14 December 2018

Address	Swiftpak House Arrowhead Road, Theale, Reading, Berkshire, RG7 4AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11686966
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin G.

12 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, August 2023 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 10th Jun 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 10th Jun 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, March 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 10th Jun 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thu, 18th Jun 2020 filed on: 18th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, March 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 2nd, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 10th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, June 2019 \| mortgage	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 14th Dec 2018 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 14th Dec 2018 filed on: 21st, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, January 2019 \| resolution	Free Download (20 pages)
(PSC02) Notification of a person with significant control Fri, 14th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 10th Jun 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 10th Jun 2017 filed on: 17th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Fri, 19th Aug 2016 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, April 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 18th Jun 2015 filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th Jun 2014 filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 20th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th Jun 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 10th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(CH01) On Thu, 21st Jun 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Jun 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 22nd Jun 2012. Old Address: Unit 1 Beenham Hill Industrial Estate Beenham Reading Berkshire RG7 5LT filed on: 22nd, June 2012 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 1st, May 2012 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, March 2012 \| mortgage	Free Download (11 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, March 2012 \| mortgage	Free Download (11 pages)
(SH01) Capital declared on Mon, 1st Aug 2011: 140.00 GBP filed on: 12th, August 2011 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 4th Aug 2011. Old Address: Towngate 38 London Street Basingstoke Hampshire RG21 7NY United Kingdom filed on: 4th, August 2011 \| address	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Jul 2012 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, June 2011 \| incorporation	Free Download (23 pages)

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