SWIIFT DRIVE LTD
21 STEPNEY WAY, LONDON E1 3HR- Active
- Private Limited Company
- Company No. 13599080
- Last Updated: 01 Mar 2024
Company Profile
SWIIFT DRIVE LTD was incorporated on Thursday, September 2, 2021 as a Private Limited Company with registered address in LONDON. SWIIFT DRIVE LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 3 years 1 month and 17 days.
| Name | SWIIFT DRIVE LTD |
|---|---|
| Company number | 13599080 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 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: Monday, September 5, 2022 - 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
|
| Mr Rayhan Ahmed Nationality: British |
Dates: Thursday, September 2, 2021 - Tuesday, February 8, 2022
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
significant influence or control as firm
|
| Swiift Ltd Stepney Way, E1 3HR |
Dates: Thursday, September 2, 2021 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIIFT DRIVE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIIFT DRIVE LTD | 02 Sep 2021 |