SWALLET MANAGEMENT SOLUTIONS LIMITED

active Company number 05242559

Private Limited by Shares · Incorporated on 27th Sep 2004

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SIC code: 70229
Registered office: Chepstow, NP16 5UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SWALLET MANAGEMENT SOLUTIONS LIMITED is a private limited by shares company based in Chepstow. It was incorporated on 27th Sep 2004 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

12 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Chepstow (NP) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in NP16 5UH £1,750,000 as of 5th Jul 2021 View postcode page

Average price (all time) £2,341,667

Average price (since 2016) £3,125,000

Property sales recorded 3

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Coles	Director	26th Nov 2004		British	View profile
Derek Parfitt	Secretary	25th Jan 2018	This company	Not recorded	—
Derek Parfitt	Director	23rd Oct 2004		British	View profile
Nikki Parfitt	Director	25th Jan 2018		Welsh	View profile
Derek Lloyd Parfitt	PSC	1st Sep 2016	—	British	View profile

Other companies at this address

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CARS PERFECTION LIMITED	15451694	30th Jan 2024	active
CNC U.K. LTD	15049997	4th Aug 2023	active
PAN FAN LIMITED	13989902	19th Mar 2022	dissolved
HOUSE AND HOME SALES LTD	12915297	30th Sep 2020	active
VOLUTION MUSIC GROUP LIMITED	12320982	19th Nov 2019	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Sep 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

27th Sep 2004 Company incorporated
27th Sep 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
27th Sep 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
27th Sep 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
27th Sep 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
27th Sep 2004 Duncan Massey appointed as Director
27th Sep 2004 Carol King appointed as Secretary
23rd Oct 2004 Derek Parfitt appointed as Director
26th Nov 2004 Gillian Coles appointed as Director
1st Dec 2004 Timothy Fearn appointed as Director
4th Jul 2006 Samantha Paveley appointed as Director
1st Sep 2016 Derek Lloyd Parfitt appointed as PSC
25th Jan 2018 Timothy Fearn resigned as Director
25th Jan 2018 Duncan Massey resigned as Director
25th Jan 2018 Samantha Paveley resigned as Director
25th Jan 2018 Derek Parfitt appointed as Secretary
25th Jan 2018 Carol King resigned as Secretary
25th Jan 2018 Nikki Parfitt appointed as Director
25th Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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