SWIFT COMMODITIES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swift Commodities (uk) Limited. The company was founded 6 years ago and was given the registration number 11406828. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds.
Company Information
| Name | : | SWIFT COMMODITIES (UK) LIMITED |
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| Company Number | : | 11406828 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Office Address & Contact
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Coolnahinch, Moynalty, Kells, Ireland, A82C588 | Director | 11 June 2018 | Active |
People with Significant Control
| Khaled Ahmed Mohamed Abdel Moaty |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | Egyptian |
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| Country of residence | : | Egypt |
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| Address | : | Flat 3 Nicro Buildings, Delga, Maadi, Egypt, CA33 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Abdulmonem Asseid Ali Hassan |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | Libyan |
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| Country of residence | : | Libya |
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| Address | : | Building 32, Beside Sahara Bank, Al Mizran Area, Libya, TRIP22 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Richard Pringle |
| Notified on | : | 11 June 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Coolnahinch, Moynalty, Kells, Ireland, A82C588 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)