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SWIFTOO LTD

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

This company is commonly known as Swiftoo Ltd. The company was founded 6 years ago and was given the registration number 11804618. The firm's registered office is in LONDON. You can find them at One Canada Square 37th Floor, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWIFTOO LTD
Company Number:11804618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Canada Square 37th Floor, Canary Wharf, London, E14 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Indescon Square, Lightermans Road, London, England, E14 9DQ

Director03 November 2021Active
5, Indescon Square, Lightermans Road, London, England, E14 9DQ

Director01 August 2022Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director04 February 2019Active

People with Significant Control

Mr. Antons Hirkovskis
Notified on:03 April 2023
Status:Active
Date of birth:March 1973
Nationality:Latvian
Country of residence:England
Address:5, Indescon Square, London, England, E14 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Patrotrade Ltd
Notified on:13 June 2022
Status:Active
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stanislav Geiser
Notified on:03 November 2021
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:England
Address:5, Indescon Square, London, England, E14 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Onur Tasan
Notified on:04 February 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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