Active12601865Private limited companyWest Malling

SWIFTREG LTD

D48/100

Owned by Mark Ronald Barnes and John Albert Barnes

Summary

Generated from filed data · no estimates

SWIFTREG LTD is an active private limited company (company number 12601865) incorporated on 14 May 2020, registered in West Malling. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,245 companies in retail sale via mail order houses or via internet in Kent with filed accounts; the median reports net assets of £100 and is 5 years old.

Key dates

Incorporated: 14 May 20206 yrs ago
First accounts due: 14 February 20221711 days overdue
Confirmation statement due: 28 May 2027in 218 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 47910: Retail sale via mail order houses or via Internet
SIC 47990: Other retail sale not in stores, stalls or markets
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score

Rules-based · every point shows its evidence

48 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+8	EstablishedIncorporated 2020-05-14 (6 years)
−10	Accounts overdueDue 2022-02-14
48	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

2 active · 1 other

MR
Mr Mark Ronald Barnes
Individual · since 14 May 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
JA
Mr John Albert Barnes
Individual · since 1 May 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
JA
Mr John Albert Barnes
Individual · since 14 May 2020 · ceased 19 August 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

28 May 2027Confirmation statement duein 218 days
14 Feb 2022First accounts due1711 days overdue
14 May 2020Incorporated

Similar companies in Kent

Same activity (retail sale via mail order houses or via internet), closest in incorporation date

All companies incorporated on 14 May 2020 · in May 2020.

Reminders for SWIFTREG LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.