Metswift Holdings Ltd. Head office in Harrogate. Check Director.

Metswift Holdings Ltd, Harrogate

Metswift Holdings Ltd is a private limited company. Registered at Windsor House, Cornwall Road, Harrogate HG1 2PW, this 5 years old firm was incorporated on 2019-03-19 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in this company: Neil S. (appointed on 15 August 2023), Brent E. (appointed on 30 May 2022), Shaun P. (appointed on 04 July 2019).

About
Name: Metswift Holdings Ltd
Number: 11891199
Incorporation date: 2019-03-19
End of financial year: 31 December


Address:	Windsor House Cornwall Road Harrogate HG1 2PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James B.

19 March 2019 - 28 October 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	89,210	480,156	629,302	808,741
Fixed Assets	-	5,200	5,200	5,200
Total Assets Less Current Liabilities	71,659	484,576	634,142	-

The target date for Metswift Holdings Ltd confirmation statement filing is 2024-10-06. The most current confirmation statement was filed on 2023-09-22. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional James B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 29th December 2023: 140.22 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 29th December 2023: 140.22 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 11th October 2023: 110.55 GBP filed on: 20th, November 2023 \| capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 11th October 2023: 87.12 GBP filed on: 2nd, November 2023 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 1st, November 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2023: 104.81 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2023: 106.71 GBP filed on: 25th, October 2023 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 22nd September 2023 filed on: 22nd, September 2023 \| confirmation statement	Free Download (7 pages)
AP01	New director was appointed on 15th August 2023 filed on: 24th, August 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 7th June 2023: 124.99 GBP filed on: 12th, June 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 4th, April 2023 \| resolution	Free Download (19 pages)
CS01	Confirmation statement with no updates 14th August 2022 filed on: 26th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
TM01	23rd June 2022 - the day director's appointment was terminated filed on: 8th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	28th November 2021 - the day director's appointment was terminated filed on: 5th, December 2021 \| officers	Free Download (1 page)
TM01	28th October 2021 - the day director's appointment was terminated filed on: 29th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th August 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 28th October 2020 filed on: 25th, August 2021 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 25th, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 7th, July 2021 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 30th April 2021: 101.56 GBP filed on: 24th, May 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th October 2020: 91.50 GBP filed on: 24th, February 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2020: 107.03 GBP filed on: 24th, February 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, February 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 14th December 2020: 94.06 GBP filed on: 24th, February 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 18th, February 2021 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 18th, February 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 28th October 2020: 91.50 GBP filed on: 18th, February 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 14th December 2020: 94.06 GBP filed on: 17th, February 2021 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2020: 107.03 GBP filed on: 17th, February 2021 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (3 pages)
TM01	8th January 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, November 2020 \| resolution	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 3rd, November 2020 \| incorporation	Free Download (41 pages)
AD01	Address change date: 25th September 2020. New Address: Windsor House Cornwall Road Harrogate HG1 2PW. Previous address: Falcon House Telford Road Bicester Oxfordshire OX26 4LD England filed on: 25th, September 2020 \| address	Free Download (1 page)
TM01	4th June 2020 - the day director's appointment was terminated filed on: 15th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th August 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd July 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 24th April 2020 filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 17th September 2019. New Address: Falcon House Telford Road Bicester Oxfordshire OX26 4LD. Previous address: Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP England filed on: 17th, September 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 4th July 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 4th July 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th July 2019 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 4th, June 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 4th April 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 7th May 2019. New Address: Unit 40 Murdock Road Bicester Oxfordshire OX26 4PP. Previous address: 3 Gerrard Court 473 West Wycombe Road High Wycombe HP12 4AQ United Kingdom filed on: 7th, May 2019 \| address	Free Download (1 page)
SH01	Statement of Capital on 4th April 2019: 100.03 GBP filed on: 7th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 20th March 2019: 85.53 GBP filed on: 7th, May 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 27th March 2019: 95.03 GBP filed on: 7th, May 2019 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, March 2019 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 19th March 2019: 36.10 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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