Swift Marketing Solutions Ltd.

Company details

Type

Private Limited Company

Incorporated

1988-12-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 41 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (4)

• Pankiw, Stephen · Director
• Osborne, Suzannah · Director appointed 2018-05-01 resigned 2026-03-06
• Pankiw, Ola · Director appointed 2010-04-01 resigned 2018-01-02
• Pankiw, Ola · Secretary resigned 2018-01-02

People with significant control (4)

• Kozachka Limited Ceased 2018-01-02
  Corporate Entity Psc · notified 2018-01-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Ola Pankiw Ceased 2018-01-02
  Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Stephen Pankiw Ceased 2018-01-02
  Individual Psc · British · resident in England · born 1/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Insignia Assets Limited Active
  Corporate Entity Psc · notified 2018-01-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 023265860006
  Held by Cynergy Business Finance Limited
  Created 2022-10-27
  3. charging provisions. 3.1 you grant us with full title guarantee security over all your assets. In our favour you:. 3.1.1 charge by way of first legal mortgage each property specified in schedule 1;. 3.1.3 charge by way of a fixed charge:. 3.1.3.2 (to the extent that they are not the subject of a mortgage under clause 3.1.1 above) all other present and future property owned by you or in which you have an interest;. 3.1.3.10 all existing and future rights and interests owned by you or arising from any present or future agreements in relation to the following:. (A) patents and patent applications, trademarks and trademark applications (and all goodwill associated with them);. (B) brand and trade names;. (C) copyrights and rights in the nature of copyright or registered designs, applications for registered designs and inventions; and. (D) trade secrets and know-how and all other intellectual property rights and interests whether registered or unregistered (together, “intellectual property”).
• A registered charge Outstanding 023265860005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
  Created 2019-12-05
• A registered charge Satisfied 023265860004
  Held by The Royal Bank of Scotland PLC
  Created 2014-12-22 · satisfied 2019-02-13
  Units 4 and 5 wharfside business park irlam wharf road irlam manchester title number MAN93232.
• A registered charge Satisfied 023265860003
  Held by The Royal Bank of Scotland PLC
  Created 2014-12-22 · satisfied 2019-02-13
  Unit 14 wharfside business park irlam wharf road irlam manchester title number MAN93235.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-08-01 · satisfied 2020-04-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-10-25 · satisfied 2002-10-30
  (Including trade fixtures) (see 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-13 Termination director company with name termination date TM01 Officers
• 2025-07-29 Total-exemption-full accounts AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-19 Total-exemption-full accounts AA Accounts
• 2024-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-27 Total-exemption-full accounts AA Accounts
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-11-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-06-17 Total-exemption-full accounts AA Accounts
• 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-12 Total-exemption-full accounts AA Accounts
• 2021-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-21 Change to a person with significant control PSC05 PSC
• 2020-07-08 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.