SWAYZ LIMITED

Key Data

Status

Active

Company No.

06815381

Incorporation date

10/02/2009

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/10/2023

Registered office address changed from 219 High Street London E17 7BH England to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 2023-10-03

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

29/08/2023

Registered office address changed from 88 Waltham Way London E4 8HE England to 219 High Street London E17 7BH on 2023-08-29

View PDF (1 pages)

29/08/2023

Cessation of Zain Ali as a person with significant control on 2023-08-29

View PDF (1 pages)

29/08/2023

Notification of Waseem Ahmad Khan as a person with significant control on 2023-08-29

View PDF (2 pages)

29/08/2023

Termination of appointment of Zain Ali as a director on 2023-08-28

View PDF (1 pages)

29/08/2023

Appointment of Mr Waseem Ahmad Khan as a director on 2023-08-29

View PDF (2 pages)

18/08/2023

Registered office address changed from 9 Palace Parade High Street London London E17 7BU to 88 Waltham Way London E4 8HE on 2023-08-18

View PDF (1 pages)

06/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2023

Application to strike the company off the register

View PDF (1 pages)

10/05/2023

Termination of appointment of Nasir Iqbal as a director on 2023-05-10

View PDF (1 pages)

10/05/2023

Cessation of Nasir Iqbal as a person with significant control on 2023-05-10

View PDF (1 pages)

10/05/2023

Cessation of Muhammad Waqas Aslam as a person with significant control on 2023-05-10

View PDF (1 pages)

10/05/2023

Notification of Zainh Ali as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Appointment of Mr Zain Ali as a director on 2023-05-10

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with updates

View PDF (4 pages)

10/05/2023

Change of details for Mr Zainh Ali as a person with significant control on 2023-05-10

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

31/08/2024

Last change occurred

28/02/2022

Accounts

Micro Entity

Last made up date

28/02/2022

Next account date

28/02/2023

Next due on

30/11/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
218.07K
-
0.00
-
-

2022
7
231.45K
-
0.00
-
-

2022
7
231.45K
-
0.00
-
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

231.45K £6.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aslam, Muhammad Waqas, Mr.	Director	05/12/2013 - 20/03/2021	-
Naveed, Amanat	Secretary	10/02/2009 - 07/04/2010	-
Iqbal, Yasir	Secretary	15/02/2020 - 25/08/2021	-
Iqbal, Yasir, Mr.	Director	10/02/2009 - 14/10/2015	-
Khan, Waseem Ahmad	Director	29/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About SWAYZ LIMITED

SWAYZ LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at 7 Bell Yard, Lower Ground Floor, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SWAYZ LIMITED?

SWAYZ LIMITED is currently Active. It was registered on 10/02/2009 .

Where is SWAYZ LIMITED located?

SWAYZ LIMITED is registered at 7 Bell Yard, Lower Ground Floor, London WC2A 2JR.

What does SWAYZ LIMITED do?

SWAYZ LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does SWAYZ LIMITED have?

SWAYZ LIMITED had 7 employees in 2022.

What is the latest filing for SWAYZ LIMITED?

The latest filing was on 03/10/2023: Registered office address changed from 219 High Street London E17 7BH England to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 2023-10-03.