SWIFTREMIT LIMITED

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

This company is commonly known as Swiftremit Limited. The company was founded 15 years ago and was given the registration number 07141949. The firm's registered office is in STOKE ON TRENT. You can find them at Room 1, 1 Beresford Street, Shelton, Stoke On Trent, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SWIFTREMIT LIMITED
Company Number	:	07141949
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2010
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Room 1, 1 Beresford Street, Shelton, Stoke On Trent, West Midlands, ST4 2EX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Naveed Ahmed Saeed
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	Room 1,, 1 Beresford Street, Stoke On Trent, ST4 2EX
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)