Menna Overview
Here’s a quick overview of SWIFT TRADERS LTD 👀 — a Morden based business that started in 2011.
SWIFT TRADERS LTD
- Company statusactive
- Company No07677957
- Age15 years 1 month Incorporated 22 June 2011
- Officers1
Address
12 London Road, Morden, SM4 5BQ, England
SWIFT TRADERS LTD is an active company incorporated on 22 June 2011 and based in Morden, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jun 2021
Notification Of A Person With Significant Control
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 14 Feb 2018
Notification Of A Person With Significant Control
9 Years Ago on 26 Jul 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAGAR, Waqas | director | Mar 1985 | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Waqas Sagar | Mar 1985 | 01 Jan 2020 |
| Hamera Akram | Jan 1974 | 22 Jun 2017 |
Related Companies
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SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
SAGAR, Waqas are mutual persons.
FAITH UNITY DISCIPLINE CIC
SAGAR, Waqas are mutual persons.
ACCOUNTING FIRMS LTD
SAGAR, Waqas are mutual persons.
FQE
SAGAR, Waqas are mutual persons.
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Menna Overview
Here’s a quick overview of SWIFT TRADERS LTD 👀 — a Morden based business that started in 2011.