Swift E-Com Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15136949. The business office address is 15136949 - Companies House Default Address, Cardiff, CF14 8LH.
| Company Number | 15136949 |
| Company Name | SWIFT E-COM LTD |
| PO Box | 4385 |
| Address | 15136949 - Companies House Default Address Cardiff CF14 8LH |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-09-13 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 9, Day: 30 |
| Next accounts due by | 2025-06-13 |
| Next returns due by | 2024-10-11 |
| Next confirmation statement due by | 2024-09-26 |
| SIC Code | Industry |
|---|---|
| 47990 | Other retail sale not in stores, stalls or markets |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| RAZZAK, Rahim | Director | Active | 13 September 2023 | Suite 3450, Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Rahim Razzak Suite 3450 Unit 3a,34-35 Hatton Garden Holborn, London EC1N 8DX United Kingdom | individual person with significant control Nature of control: ownership of shares 75 to 100 percent | Notified on: 2023-09-13 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| RAZZAK, Rahim | Director | Active | 13 September 2023 | Director | Suite 3450, Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX |
| Street Address |
15136949 - COMPANIES HOUSE DEFAULT ADDRESS |
| Post Town | CARDIFF |
| Post Code | CF14 8LH |
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| Nee Trade Limited | 16137120 - Companies House Default Address, Cardiff, CF14 8LH | 2024-12-16 |
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| Business Name | Address | Incorporation Date |
|---|---|---|
| S Swift Ltd | Unit 2, 60 Carlisle Rd, Manningham, Bradford, BD8 8BD | 2023-11-07 |
| Swift Man and Van Ltd | 6 Scholars Avenue, Broxbourne, EN10 7FR | 2023-09-13 |
| Swift Hcv Ltd | 29 Aylmer Parade, Aylmer Road, London, N2 0PE | 2024-09-04 |
| Swift Fan Ltd | 128 City Road, London, EC1V 2NX | 2024-07-09 |
| Swift Pvt Ltd | 9 Holly Stree, Nelson, BB9 0TG | 2024-02-18 |
| Swift and Swift Limited | Pure Offices Ltd 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB | 2021-08-10 |
| Swift Hgv Ltd | C/O The Accountancy Partnership Twelve Quays House, Egerton Wharf, Wirral, CH41 1LD | 2020-12-11 |
| Swift D2c Ltd | Larch Cottage, Dunley, Whitchurch, RG28 7PU | 2023-07-27 |
| Swift Epc Ltd | 15071333 - Companies House Default Address, Cardiff, CF14 8LH | 2023-08-14 |
| Cx Swift Ltd | 1f9 Leith Business Centre, 4a Marine Esplanade, Edinburgh, EH6 7LU | 2021-12-30 |
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This dataset includes 7 million thousand companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.