SWIFT SERVICES PROVIDER LTD

FLAT 9, MARKHAM HOUSE, UVEDALE ROAD, DAGENHAM  RM10 7QD
  • Active
  • Private Limited Company
  • Company No. 08988709
  • Last Updated: 01 Mar 2024

Company Profile

SWIFT SERVICES PROVIDER LTD was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in DAGENHAM. SWIFT SERVICES PROVIDER LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 5 months and 23 days.

Name SWIFT SERVICES PROVIDER LTD
Company number 08988709
Company type Private Limited Company
Incorporation date 09 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 9, MARKHAM HOUSE
UVEDALE ROAD
DAGENHAM
RM10 7QD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jam Bashir Ahmed Nationality: Pakistani Dates: Saturday, April 9, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (120 days left)
Latest accounts 30 April 2023
Next confirmation statement due 07 May 2017
Last confirmation statement dated 09 April 2016

Mortgages

No mortgages have been registered against SWIFT SERVICES PROVIDER LTD.

Previous Names

Name Change Date
SWIFT SERVICES PROVIDER LTD 09 Apr 2014