SWIFT FINANCIALS LONDON LTD - LONDON
Company Profile | Company Filings |
Overview
SWIFT FINANCIALS LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWIFT FINANCIALS LONDON LTD was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SWIFT FINANCIALS LONDON LTD was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
SWIFT FINANCIALS LONDON LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
188 EAST END ROAD
LONDON
N2 0PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT DELIVERY LTD (until 08/04/2022)
SWIFT DELIVERY LTD (until 08/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PANEI KHAING | May 1985 | Burmese | Director | 2019-08-14 | CURRENT |
JULIAN TERRIACA | Jan 1980 | British | Director | 2019-06-11 UNTIL 2019-08-15 | RESIGNED |
EMMA RUTH SUZANNE JOHNSTONE | Apr 1981 | British | Director | 2019-06-11 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Panei Khaing | 2019-08-14 | 5/1985 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Julian Terriaca | 2019-06-11 - 2019-08-15 | 1/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Emma Ruth Suzanne Johnstone | 2019-06-11 - 2019-08-15 | 4/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swift Financials London Ltd - Filleted accounts | 2023-08-16 | 30-06-2023 | £4,067 Cash £346 equity |
Swift Financials London Ltd - Filleted accounts | 2023-02-22 | 30-06-2022 | £100 Cash £131 equity |
Swift Delivery Ltd - Filleted accounts | 2022-03-24 | 30-06-2021 | £100 Cash £100 equity |
Swift Delivery Ltd - Filleted accounts | 2020-09-12 | 30-06-2020 | £100 Cash £100 equity |