Swiftstar Investments Ltd.

Active04335994 Private limited company
Incorporated
7 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter John Sullings
Selina Elizabeth Hartley
Controlled by
Benjamin Chesterfield
Accounts type
Micro entity
Region
Greater London
Address
91 Paul Street
London
EC2A 4NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Sullings, Peter John
Director · Appointed 29 June 2017
British
Born June 1957 (69)
Director · Appointed 1 March 2002
British
Born May 1974 (52)
Hartley, Selina Elizabeth
Director · Appointed 1 March 2002
British
Born April 1971 (55)
Secretary · Appointed 28 February 2002
British
Director · Appointed 28 February 2002
British
Born February 1959 (67)
Officer history (3 former)
29 June 2017
Appointed Sullings, Peter John as Director
30 September 2016
Resigned Goff, Andrew James as Director
1 March 2002
Appointed Hartley, Graham Lee as Director
1 March 2002
Appointed Hartley, Selina Elizabeth as Director
28 February 2002
Appointed Chesterfield, Benjamin as Secretary
28 February 2002
Appointed Chesterfield, Benjamin as Director
28 February 2002
Appointed Goff, Andrew James as Director
28 February 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
28 February 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
7 December 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
7 December 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1959 (67)
Former controllers (1)
30 September 2016
Ceased Andrew James Goff — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£117,404

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £185,798 £171,302 £170,213 £169,350 £114,826 £117,402 £117,404
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)(£19,395)(£10,588)(£844)(£10,269)(£8,199)(£1,327)(£5,838)
Net Current Assets(£19,395)(£10,588)(£844)(£10,269)(£7,076)(£1,325)(£5,837)
Net Assets£117,404£117,402£114,826£169,350£170,213£171,302£185,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates24 June 2026
23 June 2026Micro company accounts31 December 2025
5 July 2025Confirmation statement with no updates4 July 2025
4 July 2025Micro company accounts31 December 2024
9 August 2024Registration of a charge
Show all recent filings

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