SWIFT 12 LTD

Key Data

Status

Active

Company No.

06808077

Incorporation date

03/02/2009

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

02/04/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

19/03/2026

Director's details changed for Mrs Angelino Imperato on 2026-03-19

View PDF (2 pages)

28/10/2025

Termination of appointment of Patricia Cheong-Leen as a director on 2025-10-23

View PDF (1 pages)

11/08/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

21/05/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

12/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

17/03/2023

Secretary's details changed for Cotleigh Engineering Co Ltd on 2023-03-14

View PDF (1 pages)

13/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
1.17K
-
0.00
0.00
-

2023
0
502.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
ABC BLOCK MANAGEMENT LIMITED	Corporate Secretary	12/05/2015 - 01/03/2022	60
ABC BLOCK MANAGEMENT LIMITED	Corporate Director	13/04/2015 - 19/05/2015	60
Davidoff, Raziel	Director	19/05/2015 - 14/09/2021	49
Shukri, Khalid, Dr	Director	14/09/2021 - Present	3
Patel, Jessica	Director	09/11/2021 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About SWIFT 12 LTD

SWIFT 12 LTD is an(a) Active company incorporated on 03/02/2009 with the registered office located at Building 2 30 Friern Park, London N12 9DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT 12 LTD?

SWIFT 12 LTD is currently Active. It was registered on 03/02/2009 .

Where is SWIFT 12 LTD located?

SWIFT 12 LTD is registered at Building 2 30 Friern Park, London N12 9DA.

What does SWIFT 12 LTD do?

SWIFT 12 LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for SWIFT 12 LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-02 with no updates.