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 |
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Company Number | : | 11804618 |
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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 | : | 04 February 2019 |
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End of financial year | : | 31 October 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
Registered Address | : | One Canada Square 37th Floor, Canary Wharf, London, E14 5AB |
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Country Origin | : | |
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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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5, Indescon Square, Lightermans Road, London, England, E14 9DQ | Director | 03 November 2021 | Active |
5, Indescon Square, Lightermans Road, London, England, E14 9DQ | Director | 01 August 2022 | Active |
71-75, Shelton Street, London, England, WC2H 9JQ | Director | 04 February 2019 | Active |
People with Significant Control
Mr. Antons Hirkovskis |
Notified on | : | 03 April 2023 |
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Status | : | Active |
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Date of birth | : | March 1973 |
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Nationality | : | Latvian |
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Country of residence | : | England |
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Address | : | 5, Indescon Square, London, England, E14 9DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Patrotrade Ltd |
Notified on | : | 13 June 2022 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 71-75 Shelton Street, Covent Garden, Shelton Street, London, England, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Stanislav Geiser |
Notified on | : | 03 November 2021 |
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Status | : | Active |
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Date of birth | : | May 1961 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 5, Indescon Square, London, England, E14 9DQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Onur Tasan |
Notified on | : | 04 February 2019 |
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Status | : | Active |
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Date of birth | : | October 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)