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SWOOSHTRANSFER LTD

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

This company is commonly known as Swooshtransfer Ltd. The company was founded 4 years ago and was given the registration number 12507209. The firm's registered office is in MANCHESTER. You can find them at Colony Piccadilly 5 Piccadilly Place, Aytoun Street, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SWOOSHTRANSFER LTD
Company Number:12507209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Colony Piccadilly 5 Piccadilly Place, Aytoun Street, Manchester, England, M1 3BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2.008 Wework 16 Great Chapel St, 16 Great Chapel Street, Office 2.008 Wework, London, England, W1F 8FL

Director20 November 2023Active
Office 2.008 Wework 16 Great Chapel St, 16 Great Chapel Street, Office 2.008 Wework, London, England, W1F 8FL

Director20 November 2023Active
Office 2.008 Wework 16 Great Chapel St, 16 Great Chapel Street, Office 2.008 Wework, London, England, W1F 8FL

Director20 November 2023Active
Office 2.008 Wework 16 Great Chapel St, 16 Great Chapel Street, Office 2.008 Wework, London, England, W1F 8FL

Director10 March 2020Active

People with Significant Control

Mr Zhiguo Ma
Notified on:06 January 2023
Status:Active
Date of birth:February 1983
Nationality:Chinese
Country of residence:England
Address:Aviation House, Office 04c106, 125 Kingsway, London, England, WC2B 6NH
Nature of control:
  • Significant influence or control
Dr Zijie Wu
Notified on:10 March 2020
Status:Active
Date of birth:November 1988
Nationality:Chinese
Country of residence:England
Address:Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Xiuwei Shi
Notified on:10 March 2020
Status:Active
Date of birth:April 1983
Nationality:Chinese
Country of residence:England
Address:Level 1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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