Swiftcomply Uk Opco Limited

K2 Tower (Suite 311), 60 Bond St, Hull, HU1 3EN

Overview

Swiftcomply Uk Opco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12427751. The business office address is K2 Tower (Suite 311), 60 Bond St, Hull, HU1 3EN.

Company Information

Company Number12427751
Company NameSWIFTCOMPLY UK OPCO LIMITED
AddressK2 Tower (Suite 311)
60 Bond St
Hull
HU1 3EN
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-01-27

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 1, Day: 31
Last accounts made up to2021-01-31
Next accounts due by2022-10-31
Next returns due by2021-02-24
Last confirmation statement made up to2022-01-26
Next confirmation statement due by2023-02-09

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62020Information technology consultancy activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
O'DWYER, MichaelDirectorActive27 January 202030-31, Francis Street, Dublin 8, Ireland, D08 YHW1
SU, LauraDirectorActive27 January 2020Floor 2, Stuart House, St Johns Road, Peterborough, England, PE1 5DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-01-27

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
O'DWYER, MichaelDirectorActive27 January 2020Ceo30-31, Francis Street, Dublin 8, Ireland, D08 YHW1
SU, LauraDirectorActive27 January 2020Business ManagerFloor 2, Stuart House, St Johns Road, Peterborough, England, PE1 5DD

Companies with the same officer (SU, Laura)

Company NameAddressIncorporation Date
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Location Information

Street Address K2 TOWER (SUITE 311)
60 BOND ST
Post TownHULL
Post CodeHU1 3EN

Companies in the same post code

Company NameAddressIncorporation Date
Jjh Food Outlet Limited K2 Bond Street, Hull, HU1 3EN2022-04-29
Woodark Ltd Suite 708, K2 Tower, Bond Street, Hull, HU1 3EN2021-03-25
Enhance U Ltd K2 Tower, Bond Street, Hull, HU1 3EN2021-08-03
Cms Supplies Limited Floor 4, K2 Tower, 60 Bond Street, Hull, HU1 3EN2021-02-18
Jhd Group Holdings Limited 44 Bond Street, Hull, HU1 3EN2025-09-10
The Nail Fairy (Hull) Ltd 52 Bond Street, Hull, HU1 3EN2025-06-17
Staged Media Group Ltd K2 Tower Staged Media Group Ltd, K2 Tower, Bond Street, Hull, HU1 3EN2022-12-08
Sebu Limited Sebu 12th Floor, K2 Tower, Bond Street, Hull, HU1 3EN2021-03-18
Mb Leather Limited Suite 602, K2 Building, 60 Bond St, Hull, HU1 3EN2025-11-28
Amber Cafe Hull Ltd 60 Bond Street, Hull, HU1 3EN2024-10-07
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Company NameAddressIncorporation Date
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Mekaturk Ltd 28 City Exchange, Lowgate, Hull, HU1 1AA2025-03-17
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Improve Information

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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.