SWIFT PASSAGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWIFT PASSAGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIFT PASSAGE LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11793512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SWIFT PASSAGE LIMITED was incorporated 5 years ago on 28/01/2019 and has the registered number: 11793512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SWIFT PASSAGE LIMITED - LONDON
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
29-30 FRITH STREET
LONDON
W1D 5LG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QINGHAI ZENG | Oct 1979 | Chinese | Director | 2021-11-01 | CURRENT |
| MR YUN SAN NAM | Aug 1987 | British | Director | 2020-04-18 UNTIL 2021-11-01 | RESIGNED |
| KONG LUN LEE | Jul 1964 | British | Director | 2019-01-28 UNTIL 2020-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Qinghai Zeng | 2021-11-01 | 10/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Yun San Nam | 2020-04-18 - 2021-11-01 | 8/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Kong Lun Lee | 2019-01-28 - 2020-04-18 | 7/1964 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swift Passage Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-01-2023 | £200,888 Cash £129,028 equity |
| Swift Passage Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-15 | 31-01-2022 | £236,756 Cash £71,532 equity |
| Swift Passage Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-01-2021 | £41,308 Cash £5,776 equity |
| Swift Passage Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-26 | 31-01-2020 | £7,455 Cash £781 equity |