SWIFT TRANSFER SOLUTIONS LTD
UNIT 4 KESTREL HOUSE, 7 MILL STREET, TROWBRIDGE BA14 8BE- Active
- Private Limited Company
- Company No. 15078540
- Last Updated: 01 Mar 2024
Company Profile
SWIFT TRANSFER SOLUTIONS LTD was incorporated on Thursday, August 17, 2023 as a Private Limited Company with registered address in TROWBRIDGE. SWIFT TRANSFER SOLUTIONS LTD has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 1 year 2 months and 2 days.
| Name | SWIFT TRANSFER SOLUTIONS LTD |
|---|---|
| Company number | 15078540 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 KESTREL HOUSE 7 MILL STREET TROWBRIDGE BA14 8BE |
|---|---|
| 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 |
|---|---|
| Ms Sharon Rudo Chipungu Nationality: British |
Dates: Thursday, August 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Shingirayi Nyawera Nationality: British |
Dates: Thursday, August 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 17 May 2025, (209 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT TRANSFER SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT TRANSFER SOLUTIONS LTD | 17 Aug 2023 |