1 Swift Street Limited

Active04516651 Private limited company
Incorporated
21 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mary Teresa Mcdonagh
John Malhotra
Controlled by
Jeremy Lee Williams
Accounts type
Dormant
Region
East of England
Address
115C Milton Road
Cambridge
CB4 1XE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Williams, Jeremy Lee
Secretary · Appointed 25 September 2012
Director · Appointed 10 November 2008
British
Born April 1968 (58)
Mcdonagh, Mary Teresa
Director · Appointed 21 August 2002
Irish
Born January 1950 (76)
Malhotra, John
Director · Appointed 21 August 2002
British
Born April 1965 (61)
Officer history (10 former)
14 July 2015
Resigned Steward, Alice Phebe as Director
19 August 2013
Appointed Steward, Alice Phebe as Director
25 September 2012
Appointed Williams, Jeremy Lee as Secretary
25 September 2012
Resigned Baptist, Simon as Director
25 September 2012
Resigned Baptist, Simon as Secretary
10 November 2008
Appointed Williams, Jeremy Lee as Director
7 November 2008
Resigned Savage, Helen as Secretary
7 November 2008
Resigned Savage, Helen as Director
30 June 2008
Appointed Savage, Helen as Secretary
30 June 2008
Appointed Savage, Helen as Director
21 August 2004
Resigned Ashley, Claire Louise as Director
21 August 2004
Resigned Ashley, Claire Louise as Secretary
7 February 2003
Appointed Baptist, Simon as Director
7 February 2003
Appointed Baptist, Simon as Secretary
7 February 2003
Resigned Harman, Sara as Director
21 August 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
21 August 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
21 August 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
21 August 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
21 August 2002
Appointed Harman, Sara as Director
21 August 2002
Appointed Ashley, Claire Louise as Secretary
21 August 2002
Appointed Malhotra, John as Director
21 August 2002
Appointed Ashley, Claire Louise as Director
21 August 2002
Appointed Mcdonagh, Mary Teresa as 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 April 1968 (58)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Director's details changed
25 August 2026Confirmation statement with updates15 August 2026
12 August 2026Director's details changed
23 July 2026Director's details changed
8 January 2026Accounts for a dormant company31 August 2025
Show all recent filings

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