SWIFTEE LTD - LONDON
Company Profile | Company Filings |
Overview
SWIFTEE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIFTEE LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIFTEE LTD was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIFTEE LTD - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 GROSVENOR WAY
LONDON
E5 9ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YALLA SERVICES LTD (until 28/06/2016)
YALLA SERVICES LTD (until 28/06/2016)
MAIL XPRESS LTD (until 02/06/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN ZALCBERG | Dec 1997 | Belgian | Director | 2021-05-20 | CURRENT |
MR SHLOIME TUNK | May 1990 | British | Director | 2014-12-18 | CURRENT |
MR PINCHOS TUNK | Feb 1994 | British | Director | 2016-07-12 UNTIL 2021-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pinchos Tunk | 2021-05-24 - 2021-08-19 | 2/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Shloime Tunk | 2021-05-24 | 5/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nathan Zalcberg | 2021-05-24 | 12/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Tunk | 2016-06-01 - 2021-05-24 | 5/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swiftee Ltd | 2023-12-27 | 31-12-2022 | £83,425 Cash |
Swiftee Ltd | 2022-12-13 | 31-12-2021 | £4,515 Cash |
Micro-entity Accounts - SWIFTEE LTD | 2021-12-08 | 31-12-2020 | £34,408 equity |
Micro-entity Accounts - SWIFTEE LTD | 2020-09-17 | 31-12-2019 | £29,484 equity |
Micro-entity Accounts - SWIFTEE LTD | 2019-09-10 | 31-12-2018 | £9,811 equity |
Accounts filed on 31-12-2017 | 2018-08-14 | 31-12-2017 | £2,214 Cash £11,236 equity |
Accounts filed on 31-12-2016 | 2017-06-27 | 31-12-2016 | £1,708 Cash £12,170 equity |
Abbreviated Company Accounts - SWIFTEE LTD | 2016-09-13 | 31-12-2015 | £2,598 Cash £2,800 equity |