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 - LONDON

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASVSH ACCOUNTANCY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PRO ACCOUNTAX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MIZRAHI LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAVRANTECH INVESTMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies