PROSWIFT LTD
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 04955350
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THE HOWARTH ARMSBY SUITE NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PROSWIFT LTD are www.proswift.co.uk, and www.proswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proswift Ltd is a Private Limited Company. The company registration number is 04955350. Proswift Ltd has been working since 06 November 2003. The present status of the company is Active. The registered address of Proswift Ltd is The Howarth Armsby Suite New Broad Street House 35 New Broad Street London Ec2m 1nh. The company`s financial liabilities are £0.1k. It is £-11.15k against last year. The cash in hand is £16.37k. It is £-0.8k against last year. And the total assets are £27.53k, which is £1.12k against last year. GIBBARD, Jennifer Kirsty is a Secretary of the company. GIBBARD, David Andrew Douglas is a Director of the company. GIBBARD, Jennifer Kirsty is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


proswift Key Finiance

LIABILITIES £0.1k
-100%
CASH £16.37k
-5%
TOTAL ASSETS £27.53k
+4%
All Financial Figures

Current Directors

Secretary
GIBBARD, Jennifer Kirsty
Appointed Date: 19 November 2003

Director
GIBBARD, David Andrew Douglas
Appointed Date: 19 November 2003
54 years old

Director
GIBBARD, Jennifer Kirsty
Appointed Date: 19 November 2003
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 06 November 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr David Andrew Douglas Gibbard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

Mrs Jennifer Kirsty Gibbard
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PROSWIFT LTD Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1

25 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
26 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 39A leicester road salford manchester M7 4AS
19 Nov 2003
Director resigned
19 Nov 2003
Secretary resigned
06 Nov 2003
Incorporation