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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SRZ TRADING LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FRUMGO LIMITED LONDON ENGLAND Active MICRO ENTITY 58120 - Publishing of directories and mailing lists
DING KOSHER LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SWIFTEE MCR LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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