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SWIFT INT LTD

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SWIFT INT LTD

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Key Data

Status

Active

Company No.

09409792

Incorporation date

28/01/2015

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

Registered address

596 Green Lanes, London N13 5RYCopy
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Latest events (Record since 18/10/2022)
dot icon24/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon26/09/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon20/09/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon16/09/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (6 pages)
dot icon27/06/2024
Notification of Dahmani Zakaria as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with updates
View PDF (4 pages)
dot icon24/05/2024
Appointment of Mr Dahmani Zakaria as a director on 2024-05-22
View PDF (2 pages)
dot icon17/05/2024
Termination of appointment of Toufik Tazi as a director on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Cessation of Toufik Tazi as a person with significant control on 2024-05-17
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon09/03/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
30.51K
-
0.00
1.78K
-
2022
9
38.18K
-
0.00
2.44K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
28/01/2015 - 28/01/2015
27947
Tazi, Toufik
Director
28/01/2015 - 17/05/2024
1
Mr Dahmani Zakaria
Director
22/05/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About SWIFT INT LTD

SWIFT INT LTD is an(a) Active company incorporated on 28/01/2015 with the registered office located at 596 Green Lanes, London N13 5RY. There is currently 1 active director 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 INT LTD?

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SWIFT INT LTD is currently Active. It was registered on 28/01/2015 .

Where is SWIFT INT LTD located?

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SWIFT INT LTD is registered at 596 Green Lanes, London N13 5RY.

What does SWIFT INT LTD do?

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SWIFT INT LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for SWIFT INT LTD?

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The latest filing was on 24/10/2025: Total exemption full accounts made up to 2025-01-31.