Introduction
Watch Company
S
SWIFT MRP LIMITED
SWIFT MRP LIMITED is an active company incorporated on 3 December 2019 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SWIFT MRP LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12346807
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
8 Whitehall Cross Leeds, LS12 5XE,
11 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADSHAW, Lee Thomas
ActiveWhitehall Cross, LeedsLS12 5XE
Born December 1971
Director
Appointed 03 Dec 2019
BRADSHAW, Lee Thomas
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Director
03 Dec 2019
Active
PIKE, Adam John
ActiveWhitehall Cross, LeedsLS12 5XE
Born July 1978
Director
Appointed 11 Oct 2021
PIKE, Adam John
Whitehall Cross, LeedsLS12 5XE
Born July 1978
Director
11 Oct 2021
Active
WARNE, Stephen Michael
ActiveWhitehall Cross, LeedsLS12 5XE
Born June 1964
Director
Appointed 03 Dec 2019
WARNE, Stephen Michael
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Director
03 Dec 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Lee Thomas Bradshaw
CeasedWhitehall Cross, LeedsLS12 5XE
Born December 1971
Nature of Control
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 15 Sept 2021
Mr Lee Thomas Bradshaw
Whitehall Cross, LeedsLS12 5XE
Born December 1971
Right to appoint and remove directors
03 Dec 2019
Ceased 15 Sept 2021
Ceased
Mr Stephen Michael Warne
CeasedWhitehall Cross, LeedsLS12 5XE
Born June 1964
Nature of Control
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 15 Sept 2021
Mr Stephen Michael Warne
Whitehall Cross, LeedsLS12 5XE
Born June 1964
Right to appoint and remove directors
03 Dec 2019
Ceased 15 Sept 2021
Ceased
Blue I Group Limited
ActiveWhitehall Cross, LeedsLS12 5XE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Blue I Group Limited
Whitehall Cross, LeedsLS12 5XE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
16 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 October 2020
16 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2020