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Swift Property (A1079) Limited
08538780
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Unit 14 Innovation Drive, Newport, Brough, HU15 2FW
Incorporated 21/05/2013
Previously known as
Aghoco 1172 Limited · until 13/06/2013
Compliance
Last accounts
31/08/2025
total exemption full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Inhoco Formations Limited
corporate nominee director · Resigned 02/07/2013
A G Secretarial Limited
corporate secretary · Resigned 02/07/2013
Roger Hart
director · Resigned 02/07/2013
A G Secretarial Limited
corporate director · Resigned 02/07/2013
Keith Brayshaw
director · Resigned 29/06/2021
Keith Brayshaw
secretary · Resigned 29/06/2021
Persons with Significant Control
Wynburg Group Ltd
75–100% shares
75–100% votes
Appoint directors
Unit 14, Innovation Drive, Brough, HU15 2FW
Reg: 08008566 · Companies House · Private Company Limited By Shares
Notified 14/12/2023
Former PSCs
Mr Peter Mutlow Smith
Ceased 14/12/2023
Mr Keith Brayshaw
Ceased 14/12/2023
Charges1 outstanding
Charge
outstanding
SECRETARY OF STATE FOR TRANSPORT
Created 06/02/2014Registered 10/02/2014
Change History
type → ltd
2026-06-08Private Limited Company
status → active
2026-06-08Active
address line1 → Unit 14 Innovation Drive
2026-06-08UNIT 14 INNOVATION DRIVE
post town → Brough
2026-06-08BROUGH
officer appointed → SMITH, Guy James Mutlow
2026-06-08officer appointed → SMITH, Peter Mutlow
2026-06-08officer appointed → SOUTH, Timothy John
2026-06-08