SWIFTBOOKS INCORPORATED LIMITED

C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP

Active
Private Limited Company
Company No. 09928474
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SWIFTBOOKS INCORPORATED LIMITED was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in HARROW. SWIFTBOOKS INCORPORATED LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 9 years 2 months.

Name	SWIFTBOOKS INCORPORATED LIMITED
Company number	09928474
Company type	Private Limited Company
Incorporation date	23 Dec 2015
Status	Active
Industry (SIC 2007)	Bookkeeping activities (69202)

Address

Registered Address	C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP
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 Anil Kumar Malhotra Nationality: British	Dates: Sunday, January 1, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Leon Smith Nationality: British	Dates: Thursday, December 22, 2016 - Sunday, January 1, 2017 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	20 January 2017
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SWIFTBOOKS INCORPORATED LIMITED.

Previous Names

Name	Change Date
SWIFTBOOKS INCORPORATED LIMITED	23 Dec 2015
FLIGHT BEYOND SIGHT LIMITED	19 Dec 2018