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SWIFT FINANCE LTD

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

This company is commonly known as Swift Finance Ltd. The company was founded 6 years ago and was given the registration number 10953047. The firm's registered office is in LONDON. You can find them at 1 King Street, Office 3.05, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SWIFT FINANCE LTD
Company Number:10953047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 King Street, Office 3.05, London, England, EC2V 8AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Flora Gardens, London, England, W6 0HP

Secretary08 September 2017Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director09 January 2018Active
45 Flora Gardens, London, England, W6 0HP

Director08 September 2017Active
1, King Street, Office 3.05, London, England, EC2V 8AU

Director01 September 2018Active

People with Significant Control

Mr Abdirahman Abdi
Notified on:05 January 2018
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gulled Omar
Notified on:08 September 2017
Status:Active
Date of birth:May 1976
Nationality:Swedish
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts amended with accounts type total exemption full.

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2023-07-06Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Address

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

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Persons with significant control

Notification of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-03-31Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Address

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

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2019-06-06Accounts

Accounts with accounts type dormant.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-14Officers

Appoint person director company with name date.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2018-01-09Resolution

Resolution.

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2017-09-08Incorporation

Incorporation company.

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