SWIFT SERVICES PROVIDER LTD - DAGENHAM


Company Profile Company Filings

Overview

SWIFT SERVICES PROVIDER LTD is a Private Limited Company from DAGENHAM ENGLAND and has the status: Active.
SWIFT SERVICES PROVIDER LTD was incorporated 10 years ago on 09/04/2014 and has the registered number: 08988709. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SWIFT SERVICES PROVIDER LTD - DAGENHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FLAT 9, MARKHAM HOUSE
DAGENHAM
ESSEX
RM10 7QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAM BASHIR AHMED Aug 1974 Pakistani Director 2014-04-09 CURRENT
FAHEEM SOOMRO May 1980 British Director 2017-12-10 UNTIL 2019-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jam Bashir Ahmed 2016-04-09 8/1974 Dagenham   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT INNOVATIVE CONSULTANTS LTD LEIGH-ON SEA, ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOP HORIZON LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TOP HORIZON LEARNING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TOP HORIZON SERVICES LTD ILFORD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
METRO LINEN AND SERVICES LTD BARKING ENGLAND Active MICRO ENTITY 46410 - Wholesale of textiles
TOP HORIZON EDUCATION LTD SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
PROXIMA GLOBAL LIMITED HAYES ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2024-01-30 30-04-2023 £20,041 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2023-01-27 30-04-2022 £17,398 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2022-01-18 30-04-2021 £15,577 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2021-04-27 30-04-2020 £15,889 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2020-01-24 30-04-2019 £18,994 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2018-10-10 30-04-2018 £318 equity
Micro-entity Accounts - SWIFT SERVICES PROVIDER LTD 2017-12-06 30-04-2017 £231 equity
Abbreviated Company Accounts - SWIFT SERVICES PROVIDER LTD 2017-01-19 30-04-2016 £572 Cash £3,834 equity
Abbreviated Company Accounts - SWIFT SERVICES PROVIDER LTD 2016-01-05 30-04-2015 £1,423 Cash £-9,261 equity

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THE THINKING HAND STUDIO LTD DAGENHAM ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
FANGEL TRADING LTD DAGENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WANDEE LIMITED DAGENHAM UNITED KINGDOM Active MICRO ENTITY 82110 - Combined office administrative service activities
RION WILLARD CONSULTING LTD DAGENHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ONBOARDBUSINESS LIMITED DAGENHAM ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings