About

Registered Number: 06190976
Date of Incorporation: 29/03/2007 (12 years and 9 months ago)
Company Status: Active
Registered Address: Finsbury House, New Street, Chipping Norton, Oxon, OX7 5LL,

 

Swift Venue Finders Ltd was registered on 29 March 2007 with its registered office in Chipping Norton, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUARD, Rachel 29 March 2007 - 1
HADFIELD, Dawn 29 March 2007 - 1
BEGLEY, Victoria Ann 01 April 2010 01 July 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rachel Guard/
1972-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Dawn Hadfield/
1960-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 21 June 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 31 March 2017
AD01 - Change of registered office address 17 February 2017
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 12 April 2012
TM01 - Termination of appointment of director 10 April 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 14 April 2011
CH01 - Change of particulars for director 14 April 2011
CH03 - Change of particulars for secretary 14 April 2011
CH01 - Change of particulars for director 14 April 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 14 June 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 06 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.