SWIFTY CLEO LTD
97 YORK ROAD, SWINDON SN1 2JR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13154129
- Last Updated: 01 May 2023
Company Profile
SWIFTY CLEO LTD was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in SWINDON. SWIFTY CLEO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 8 months and 25 days.
| Name | SWIFTY CLEO LTD |
|---|---|
| Company number | 13154129 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
97 YORK ROAD SWINDON SN1 2JR |
|---|---|
| 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 |
|---|---|
| Ms Eliza Urszula Zganiacz Nationality: Polish |
Dates: Monday, January 25, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFTY CLEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFTY CLEO LTD | 25 Jan 2021 |