SWOOSHTRANSFER LTD

Key Data

Status

Active

Company No.

12507209

Incorporation date

10/03/2020

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

27/01/2026

Change of details for Mr Zhiguo Ma as a person with significant control on 2026-01-09

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

26/01/2026

Director's details changed for Zhiguo Ma on 2026-01-09

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

29/09/2024

Termination of appointment of Andre Saade as a director on 2024-09-29

View PDF (1 pages)

10/04/2024

Registered office address changed from Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England to Aviation House, Office 04C106 125 Kingsway London WC2B 6NH on 2024-04-10

View PDF (1 pages)

25/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

29/11/2023

Appointment of Andre Saade as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Appointment of Zhiguo Ma as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Appointment of Xuxi Du as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Termination of appointment of Zijie Wu as a director on 2023-11-21

View PDF (1 pages)

26/09/2023

Registered office address changed from Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ England to Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL on 2023-09-26

View PDF (1 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

11/01/2023

Notification of Zhiguo Ma as a person with significant control on 2023-01-06

View PDF (2 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-11

View PDF (3 pages)

06/01/2023

Cessation of Xiuwei Shi as a person with significant control on 2023-01-06

View PDF (1 pages)

06/01/2023

Cessation of Zijie Wu as a person with significant control on 2023-01-06

View PDF (1 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+77.36 % *

* during past year

Cash in Bank

£673,754.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
11.42K
-
0.00
9.55K
-

2022
5
295.93K
-
0.00
379.87K
-

2023
4
674.21K
-
0.00
673.75K
-

2023
4
674.21K
-
0.00
673.75K
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

674.21K £127.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

673.75K £77.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About SWOOSHTRANSFER LTD

SWOOSHTRANSFER LTD is an(a) Active company incorporated on 10/03/2020 with the registered office located at Aviation House, Office 04c106 125 Kingsway, London WC2B 6NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of SWOOSHTRANSFER LTD?

SWOOSHTRANSFER LTD is currently Active. It was registered on 10/03/2020 .

Where is SWOOSHTRANSFER LTD located?

SWOOSHTRANSFER LTD is registered at Aviation House, Office 04c106 125 Kingsway, London WC2B 6NH.

What does SWOOSHTRANSFER LTD do?

SWOOSHTRANSFER LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does SWOOSHTRANSFER LTD have?

SWOOSHTRANSFER LTD had 4 employees in 2023.

What is the latest filing for SWOOSHTRANSFER LTD?

The latest filing was on 27/01/2026: Change of details for Mr Zhiguo Ma as a person with significant control on 2026-01-09.