SWIIFT LTD
21 PAYMAL HOUSE, STEPNEY WAY, LONDON E1 3HR- Active
- Private Limited Company
- Company No. 13585708
- Last Updated: 01 Mar 2024
Company Profile
SWIIFT LTD was incorporated on Wednesday, August 25, 2021 as a Private Limited Company with registered address in LONDON. SWIIFT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 1 day.
| Name | SWIIFT LTD |
|---|---|
| Company number | 13585708 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PAYMAL HOUSE STEPNEY WAY LONDON E1 3HR |
|---|---|
| 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 |
|---|---|
| Miss Sajida Akthar Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-271 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIIFT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIIFT LTD | 25 Aug 2021 |