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SWIFT TRADERS LTD

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

This company is commonly known as Swift Traders Ltd. The company was founded 13 years ago and was given the registration number 07677957. The firm's registered office is in MORDEN. You can find them at C/o Accotax Limited, 12 London Road, Morden, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWIFT TRADERS LTD
Company Number:07677957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Accotax Limited, 12 London Road, Morden, Surrey, United Kingdom, SM4 5BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, London Road, Morden, England, SM4 5BQ

Director01 January 2020Active
C/O Accotax Limited, 12 London Road, Morden, United Kingdom, SM4 5BQ

Director02 October 2011Active
26b, Picketts Lock Lane, Edmonton, United Kingdom, N9 0AY

Director22 June 2011Active
Access House, Office 9103, 141 Morden Road, Mitcham, England, CR4 4DG

Director01 October 2011Active

People with Significant Control

Mr Waqas Sagar
Notified on:01 January 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:12 London, Road, Morden, England, SM4 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamera Akram
Notified on:22 June 2017
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Accotax Limited, 12 London Road, Morden, United Kingdom, SM4 5BQ
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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