Swiftremit Limited

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General information

Name:

Swiftremit Ltd

Office Address:

Room 1, 1 Beresford Street Shelton ST4 2EX Stoke On Trent

Number: 07141949

Incorporation date: 2010-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Room 1, 1 Beresford Street, Stoke On Trent ST4 2EX Swiftremit Limited is categorised as a Private Limited Company registered under the 07141949 Companies House Reg No. This firm was founded on 2010-02-01. The firm's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

There seems to be a single managing director at the moment controlling the following firm, specifically Naveed S. who's been performing the director's assignments since 2010-02-01. Since 2011 Amajd T., had been fulfilling assigned duties for this firm till the resignation in 2011. As a follow-up another director, specifically Hussain Y. resigned on 2011-11-07.

Naveed S. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Naveed S.

Role: Director

Appointed: 01 February 2010

Latest update: 12 May 2024

People with significant control

Naveed S.
Notified on 14 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 5 December 2012
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 October 2014
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 21 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates February 10, 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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