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Swift Glazing Ltd, N3 2NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWIFT GLAZING LTD

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

This company is commonly known as Swift Glazing Ltd. The company was founded 7 years ago and was given the registration number 10458962. The firm's registered office is in LONDON. You can find them at 202 Ballards Lane, , London, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SWIFT GLAZING LTD
Company Number:10458962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:202 Ballards Lane, London, England, N3 2NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chandos Road, London, England, NW10 6NF

Director15 August 2023Active
29, Aylmer Parade, Aylmer Road, London, England, N2 0PE

Director02 November 2016Active

People with Significant Control

Mr Amir Samivand
Notified on:26 September 2023
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:1, Chandos Road, London, England, NW10 6NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Simon Glebe
Notified on:15 August 2023
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:1, Chandos Road, London, England, NW10 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2024-02-25Persons with significant control

Cessation of a person with significant control.

Download
2024-02-25Officers

Termination director company with name termination date.

Download
2024-02-25Persons with significant control

Notification of a person with significant control.

Download
2024-02-25Address

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

Download
2024-02-25Officers

Appoint person director company with name date.

Download
2024-02-16Change of name

Certificate change of name company.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Persons with significant control

Notification of a person with significant control.

Download
2023-09-27Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

Download
2023-05-20Officers

Change person director company with change date.

Download
2023-05-20Officers

Change person director company with change date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Address

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

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Address

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

Download
2018-12-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type micro entity.

Download

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