SWIFT WHOLESALE LTD

Key Data

Status

Active

Company No.

13611389

Incorporation date

09/09/2021

Size

Total Exemption Full

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2021)

14/01/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

19/07/2024

Registered office address changed from Studio 6a, 6 Hornsey Street London N7 8GR England to C5a Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW on 2024-07-19

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

07/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

06/03/2023

Certificate of change of name

View PDF (3 pages)

06/03/2023

Registered office address changed from All Saints Vicarage Broomfield Road Birmingham West Midlands B23 7QA United Kingdom to Studio 6a, 6 Hornsey Street London N7 8GR on 2023-03-06

View PDF (1 pages)

06/03/2023

Cessation of Obaid Ur Rehman Ghulam as a person with significant control on 2023-03-03

View PDF (1 pages)

06/03/2023

Termination of appointment of Obaid Ur Rehman Ghulam as a director on 2023-03-03

View PDF (1 pages)

06/03/2023

Termination of appointment of Adil Zaman as a director on 2023-03-03

View PDF (1 pages)

02/03/2023

Notification of Neraj Kumal Muman as a person with significant control on 2023-02-01

View PDF (2 pages)

02/03/2023

Appointment of Mr Neraj Kumal Muman as a director on 2023-03-01

View PDF (2 pages)

25/12/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

25/12/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

18/10/2021

Change of details for Mr Obaid Ur Rehman as a person with significant control on 2021-10-14

View PDF (2 pages)

14/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (4 pages)

14/10/2021

Director's details changed for Mr Obaid Ur Rehman Ghulam on 2021-10-14

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Obaid Ur Rehman Ghulam on 2021-10-12

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Obaid Ur Rehman on 2021-10-11

View PDF (2 pages)

09/09/2021

Incorporation

View PDF (31 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

£156.00

Business linkages

Check business linkages of SWIFT WHOLESALE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2022
0
41.22K
-
0.00
156.00
-

2022
0
41.22K
-
0.00
156.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

41.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

156.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zaman, Adil	Director	09/09/2021 - 03/03/2023	4
Muman, Neraj Kumal	Director	01/03/2023 - Present	2
Mr Obaid Ur Rehman Ghulam	Director	09/09/2021 - 03/03/2023	-

Persons with Significant Control

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

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Description

About SWIFT WHOLESALE LTD

SWIFT WHOLESALE LTD is an(a) Active company incorporated on 09/09/2021 with the registered office located at C5a Hilton Trading Estate Hilton Road, Lanesfield, Wolverhampton WV4 6DW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT WHOLESALE LTD?

SWIFT WHOLESALE LTD is currently Active. It was registered on 09/09/2021 .

Where is SWIFT WHOLESALE LTD located?

SWIFT WHOLESALE LTD is registered at C5a Hilton Trading Estate Hilton Road, Lanesfield, Wolverhampton WV4 6DW.

What does SWIFT WHOLESALE LTD do?

SWIFT WHOLESALE LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for SWIFT WHOLESALE LTD?

The latest filing was on 14/01/2026: Compulsory strike-off action has been suspended.