Swindon Transfers.com LTD
Company Number: 12361077 · Private Limited Company
Filing Compliance
Up to date
Company Age
6 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
12 December 2019
6 years ago
location_on Address
36 Vistula Crescent, Swindon, SN25 1QE, England
category Industry
SIC 49320
info About Swindon Transfers.com LTD
Swindon Transfers.com LTD is a private limited company registered in the United Kingdom with company number 12361077. The company was incorporated on 12 December 2019, making it 6 years old. The company is currently active.
Swindon Transfers.com LTD operates in the sic 49320 sector.
The company's registered office is located at 36 Vistula Crescent, Swindon, SN25 1QE, England.
Swindon Transfers.com LTD currently has 1 active officer, including DE OLIVEIRA ZAMBOTTI, Milena Roberta.
Filing History
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With Updates
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With Updates
Show 13 more filings
RT01 — Administrative Restoration Company
GAZ2 — Gazette Dissolved Compulsory
GAZ1 — Gazette Notice Compulsory
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Dormant
AD01 — Change Registered Office Address Company With Date Old Address New Address
DISS40 — Gazette Filings Brought Up To Date
CS01 — Confirmation Statement With No Updates
GAZ1 — Gazette Notice Compulsory
AA — Accounts With Accounts Type Dormant
CS01 — Confirmation Statement With No Updates
NEWINC — Incorporation Company
Company Timeline
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with updates
Show 7 more events
AA
CS01
AA
AD01
CS01
Company incorporated
DE OLIVEIRA ZAMBOTTI, Milena Roberta appointed
help Frequently Asked Questions
Is Swindon Transfers.com LTD still active?
Swindon Transfers.com LTD is currently active. Incorporated on 12 December 2019, 6 years ago.
Can I trust Swindon Transfers.com LTD?
Based on publicly available data, Swindon Transfers.com LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swindon Transfers.com LTD has 1 active director: DE OLIVEIRA ZAMBOTTI, Milena Roberta.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.