SWAY FX LTD
90 DEVONSHIRE ROAD, LONDON E17 8QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12515022
- Last Updated: 01 Jul 2021
Company Profile
SWAY FX LTD was incorporated on Thursday, March 12, 2020 as a Private Limited Company with registered address in LONDON. SWAY FX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | SWAY FX LTD |
|---|---|
| Company number | 12515022 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
90 DEVONSHIRE ROAD LONDON E17 8QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Naeem Hassan Javaid Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 09 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAY FX LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAY FX LTD | 12 Mar 2020 |