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Company Information for

SWIFTPRO CORPORATION LIMITED

1ST FLOOR 5 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PX,
Company Registration Number
08676050
Private Limited Company
Active

Company Overview

About Swiftpro Corporation Ltd
SWIFTPRO CORPORATION LIMITED was founded on 2013-09-04 and has its registered office in Watford. The organisation's status is listed as "Active". Swiftpro Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWIFTPRO CORPORATION LIMITED
 
Legal Registered Office
1ST FLOOR 5 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9PX
Other companies in NW8
 
Previous Names
CC DEVNET LTD17/07/2020
Filing Information
Company Number 08676050
Company ID Number 08676050
Date formed 2013-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203396036  
Last Datalog update: 2024-01-05 10:50:02
Primary Source:Companies House
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Company Officers of SWIFTPRO CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED TASNIEM
 Director 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED TASNIEM ZED X SYSTEMS LTD Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-11-15
MOHAMMED TASNIEM SWIFTPRO LTD Director 1996-12-05 CURRENT 1996-12-05 Dissolved 2014-07-08

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
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-09-05CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-03-02CH01Director's details changed for Mr Mohammed Tasniem on 2022-03-02
2022-01-21Change of details for Mr Mohammed Tasniem as a person with significant control on 2022-01-21
2022-01-21Director's details changed for Mr Mohammed Tasniem on 2022-01-21
2022-01-21CH01Director's details changed for Mr Mohammed Tasniem on 2022-01-21
2022-01-21PSC04Change of details for Mr Mohammed Tasniem as a person with significant control on 2022-01-21
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/21
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES
2020-07-17RES15CHANGE OF COMPANY NAME 17/07/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-08DISS40Compulsory strike-off action has been discontinued
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/17
2018-02-27GAZ1FIRST GAZETTE
2018-02-27GAZ1FIRST GAZETTE
2017-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3 Century Court Tolpits Lane Watford Hertfordsire WD18 9RS United Kingdom
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-12-19AA29/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM Flat 39 Townshend Court Shannon Place London NW8 7DP
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-29AA01Previous accounting period extended from 30/09/15 TO 29/03/16
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086760500001
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SWIFTPRO CORPORATION LIMITED 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 SWIFTPRO CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWIFTPRO CORPORATION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-29
Annual Accounts
2017-03-29
Annual Accounts
2017-03-29
Annual Accounts
2018-03-29
Annual Accounts
2020-03-29
Annual Accounts
2021-03-29

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 SWIFTPRO CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of SWIFTPRO CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTPRO CORPORATION LIMITED
Trademarks
We have not found any records of SWIFTPRO CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTPRO CORPORATION LIMITED. 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 (62012 - Business and domestic software development) as SWIFTPRO CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTPRO CORPORATION LIMITED 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 SWIFTPRO CORPORATION LIMITED 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 SWIFTPRO CORPORATION LIMITED 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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    Other companies at postcode WD18 9PX