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Dossier

NU-SWIFT LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
13
Beneficial owners
1
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
1995-09-05
Legal form
ltd
Activity
74990
Registered office
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY

NU-SWIFT LIMITED is a ltd registered in GB, incorporated 1995-09-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03098413
Status
active
Type
ltd
Incorporated
1995-09-05
Registered office
Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
SIC
74990
Officers · 3 active
  • POLLARD, Richard John
    secretary · British · appt 1995-12-01
  • POLLARD, Richard John
    director · British · appt 1995-12-01
  • WORTHEY, Sharron Louise
    director · British · appt 2019-07-01
  • RAKISONS REGISTRARS LIMITED(resigned)
    corporate secretary · appt 1995-10-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-09-05
  • BIRTWISTLE, David Ian(resigned)
    director · British · appt 2017-09-13
  • EVANS, Peter Michael(resigned)
    director · British · appt 1995-12-01
  • GIBBONS, Brian Frank(resigned)
    director · British · appt 2002-07-05
  • LUNN, Michael William(resigned)
    director · British · appt 2009-03-11
  • SUGGETT, Darwyn Booth(resigned)
    director · British · appt 1995-12-01
  • FINANCIAL AND LEGAL SERVICES LIMITED(resigned)
    corporate director · appt 1995-10-20
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1995-09-05
Beneficial owners · PSC · 1 current
  • L W Safety Limited
    corporate PSC · England · since 2016-07-01 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-18
FORMERLY KNOWN AS
  • SOUTHERN FIRE LIMITED
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

L.W. SAFETY LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NU-SWIFT LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…