SWIFT ACCOUNTANCY SERVICES LIMITED
70 JENKINS ROAD, LONDON E13 8NP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09395217
- Last Updated: 01 May 2023
Company Profile
SWIFT ACCOUNTANCY SERVICES LIMITED was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in LONDON. SWIFT ACCOUNTANCY SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 9 months and 7 days.
| Name | SWIFT ACCOUNTANCY SERVICES LIMITED |
|---|---|
| Company number | 09395217 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 JENKINS ROAD LONDON E13 8NP |
|---|---|
| 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 Mohammed Bakhareba Nationality: British |
Dates: Friday, November 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammad Vaseem Rahmatullah Bailur Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-361 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against SWIFT ACCOUNTANCY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT ACCOUNTANCY SERVICES LIMITED | 19 Jan 2015 |