SWIFT & SAFE LTD
JSP ACCOUNTANTS LIMITED FIRST FLOOR, 10 COLLEGE ROAD, HARROW HA1 1BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14363738
- Last Updated: 01 Jan 2024
Company Profile
SWIFT & SAFE LTD was incorporated on Tuesday, September 20, 2022 as a Private Limited Company with registered address in HARROW. SWIFT & SAFE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 2 years 1 month and 18 days.
| Name | SWIFT & SAFE LTD |
|---|---|
| Company number | 14363738 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JSP ACCOUNTANTS LIMITED FIRST FLOOR 10 COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| 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 |
|---|---|
| Mr Jaideep Singh Nationality: British |
Dates: Friday, September 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Toufik Issaili Nationality: Lebanese |
Dates: Tuesday, September 20, 2022 - Friday, September 23, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2024, (-141 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT & SAFE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT & SAFE LTD | 20 Sep 2022 |