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Swayz Limited, E17 7BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWAYZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swayz Limited. The company was founded 15 years ago and was given the registration number 06815381. The firm's registered office is in LONDON. You can find them at 9 Palace Parade, High Street, London, London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SWAYZ LIMITED
Company Number:06815381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2009
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:9 Palace Parade, High Street, London, London, E17 7BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, Lower Ground Floor, London, England, WC2A 2JR

Director29 August 2023Active
9, Palace Parade, High Street, London, E17 7BU

Secretary20 March 2021Active
9, Palace Parade, High Street, London, England, E17 7BU

Secretary05 December 2013Active
106, Brocket Way, Chigwell, England, IG7 4EX

Secretary15 February 2020Active
9, Palace Parade, High Street, London, E17 7BU

Secretary06 December 2013Active
156, Sturge Avenue, London, United Kingdom, E17 4LE

Secretary10 February 2009Active
219, High Street, London, England, E17 7BH

Director10 May 2023Active
9, Palace Parade, High Street, London, England, E17 7BU

Director05 December 2013Active
9, Palace Parade, High Street, London, E17 7BU

Director20 March 2021Active
9, Palace Parade, High Street, London, England, E17 7BU

Director05 December 2013Active
156, Sturge Avenue, London, United Kingdom, E17 4LE

Director10 February 2009Active
156, Sturge Avenue, London, United Kingdom, E17 4LE

Director10 February 2009Active

People with Significant Control

Mr Waseem Ahmad Khan
Notified on:29 August 2023
Status:Active
Date of birth:June 1974
Nationality:Pakistani
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zain Ali
Notified on:10 May 2023
Status:Active
Date of birth:January 2001
Nationality:Pakistani
Country of residence:England
Address:219, High Street, London, England, E17 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Muhammad Waqas Aslam
Notified on:15 November 2021
Status:Active
Date of birth:October 1988
Nationality:Pakistani
Address:9, Palace Parade, London, E17 7BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Nasir Iqbal
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Pakistani
Address:9, Palace Parade, London, E17 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Muhammad Waqas Aslam
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Pakistani
Address:9, Palace Parade, London, E17 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Address

Change registered office address company with date old address new address.

Download
2023-08-31Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-29Persons with significant control

Notification of a person with significant control.

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2023-08-29Persons with significant control

Cessation of a person with significant control.

Download
2023-08-29Address

Change registered office address company with date old address new address.

Download
2023-08-18Address

Change registered office address company with date old address new address.

Download
2023-07-06Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-21Dissolution

Dissolution application strike off company.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Persons with significant control

Notification of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

Download

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